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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Annual Results Announcement For the Year Ended 31 December 2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

CONNECTED TRANSACTIONS IN RELATION TO THE CONSTRUCTION GENERAL CONTRACTING AGREEMENT OF SHANGZHUANG POWER AND THE CONSTRUCTION AGREEMENT OF SHANTOU JINGNENG

Date of Board Meeting

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

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 2 FEBRUARY 2024

PROPOSED TERMINATION OF THE 2020 H SHARE APPRECIATION RIGHTS SCHEME PROPOSED ADOPTION OF H SHARE APPRECIATION RIGHTS SCHEME AND THE GRANT AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024

PROXY FORM For the First Extraordinary General Meeting of 2024 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Friday, 2 February 2024 and any adjournment thereof

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024

Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

CLOSURE OF REGISTER OF MEMBERS OF H SHARES