Announcements and Notices - [Dividend or Distribution (Announcement Form)]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTEREST IN BEIJING JINGNENG INTERNATIONAL ENERGY TECHNOLOGY CO., LTD.

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022

Date of Board Meeting

PROXY FORM For the First Extraordinary General Meeting of 2022 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 29 March 2022 and any adjournment thereof

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022

(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) PROPOSED ISSUE OF ASSET-BACKED SECURITIES AND (3) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022

PROPOSED ISSUE OF ASSET-BACKED SECURITIES

PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR

CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR

(1) CHANGE OF AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

VOLUNTARY ANNOUNCEMENT - CONSTRUCTION OF WIND AND PHOTOVOLTAIC POWER GENERATION WITH HYDROGEN PRODUCTION AND ANCILLARY ENERGY STORAGE PROJECT AND WIND POWER GENERATION AND ANCILLARY ENERGY STORAGE PROJECT

ARTICLES OF ASSOCIATION