Rules of Procedure for the Audit Committee of the Board of Directors

RE-APPOINTMENT OF SENIOR MANAGEMENT

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

CONNECTED TRANSACTION IN RELATION TO THE CONSTRUCTION AGREEMENT II OF SHANTOU JINGNENG

PROXY FORM For the Annual General Meeting of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Wednesday, 26 June 2024 and any adjournment thereof

NOTICE OF THE ANNUAL GENERAL MEETING

GENERAL MANDATE TO ISSUE SHARES GENERAL MANDATE TO REPURCHASE H SHARES GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS PROPOSED AMENDMENTS TO RULES OF PROCEDURE FOR GENERAL MEETINGS,

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ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2024

2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

Annual Report 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE, COMPOSITION OF BOARD COMMITTEES AND GENERAL MANAGER

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