Date of Board Meeting

PROXY FORM For the Second Extraordinary General Meeting of 2025 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 26 August 2025 and any adjournment thereof

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025

PROPOSED APPOINTMENT OF INTERNATIONAL AUDITOR FOR THE YEAR 2025 AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025

PROPOSED APPOINTMENT OF INTERNATIONAL AUDITOR

FURTHER ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO THE WASTE HEAT UTILIZATION CONSTRUCTION AGREEMENT

ANNOUNCEMENT - CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

CONNECTED TRANSACTIONS IN RELATION TO THE WASTE HEAT UTILIZATION CONSTRUCTION AGREEMENT AND THE SUPPLEMENTAL AGREEMENT

COMPLETION ANNOUNCEMENT OF ABCP ISSUANCE

FURTHER ANNOUNCEMENT ON PAYMENT OF FINAL DIVIDENDS

Annual Results Announcement For the Year Ended 31 December 2024 (updated)

ARTICLES OF ASSOCIATION

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025 PAYMENT OF FINAL DIVIDENDS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

DELAY IN PROPOSED APPOINTMENT OF INTERNATIONAL AUDITOR

PROXY FORM For the Annual General Meeting of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Wednesday, 18 June 2025 and any adjournment thereof