PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS IN THE SIXTH SESSION AND PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026

Date of Board Meeting

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

ANNOUNCEMENT - PROFIT WARNING

ADJUSTMENT TO EXERCISE PRICE UNDER THE H SHARE APPRECIATION RIGHTS SCHEME

ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT

Annual Results Announcement For the Year Ended 31 December 2025 (update)

Annual Results Announcement For the Year Ended 31 December 2025 (update)

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026 PAYMENT OF FINAL DIVIDENDS AND ONE-OFF SPECIAL CASH DIVIDENDS AND CHANGE OF DOMESTIC AUDITOR

PROXY FORM For the Annual General Meeting of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Thursday, 25 June 2026 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 RE-APPOINTMENT OF INTERNATIONAL AUDITOR / PROPOSED CHANGE OF DOMESTIC AUDITOR AND NOTICE OF THE ANNUAL GENERAL M

PROPOSED CHANGE OF DOMESTIC AUDITOR