INSIDE INFORMATION THE SECOND RESERVED GRANT UNDER THE H SHARE APPRECIATION RIGHTS SCHEME

PROXY FORM For the Third Extraordinary General Meeting of 2024 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 19 November 2024 and any adjournment thereof

NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2024

PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2024

CHANGE OF CHAIRMAN OF THE BOARD OF SUPERVISORS CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR

ANNOUNCEMENT ON INSIDE INFORMATION

ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES

POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 30 SEPTEMBER 2024

2024 Interim Report

PROXY FORM For the Second Extraordinary General Meeting of 2024 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Monday, 30 September 2024 and any adjournment thereof

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024

(1) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 40% EQUITY INTEREST IN BJCE AUSTRALIA AND (2) NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024

FURTHER ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 40% EQUITY INTEREST IN BJCE AUSTRALIA

CLOSURE OF REGISTER OF MEMBERS OF H SHARES

ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS