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

NOTICE OF THE ANNUAL GENERAL MEETING

GENERAL MANDATE TO ISSUE SHARES / GENERAL MANDATE TO REPURCHASE H SHARES / GENERAL MANDATE TO REGISTER AND ISSUE DEBT FINANCING INSTRUMENTS / PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE ANNUAL GENERAL MEETING

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 16 MAY 2025

2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

Annual Report 2024

ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2025

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

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

DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE UNDERLYING ASSETS FOR THE ABCP ISSUANCE

PROXY FORM For the First Extraordinary General Meeting of 2025 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Friday, 16 May 2025 and any adjournment thereof

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025