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NOTICE OF THE 2023 SECOND H SHARE CLASS MEETING

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023

PROPOSED ADJUSTMENT TO THE INVESTMENT BUSINESS PLAN FOR THE YEAR 2023 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023 AND NOTICE OF THE 2023 SECOND H SHARE CLASS MEETING

CLOSURE OF REGISTER OF MEMBERS OF H SHARES

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CHANGE OF DEPUTY GENERAL MANAGER

ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 HELD ON 29 AUGUST 2023 (TUESDAY) (2) RE-ELECTION AND ELECTION OF DIRECTORS IN THE FIFTH SESSION (3) RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS (4) ELECTION OF BOARD COMMITTEES

2023 Interim Report

Date of Board Meeting

PROXY FORM For the First Extraordinary General Meeting of 2023 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 29 August 2023 and any adjournment thereof