海博论坛

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

INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 HELD ON 28 APRIL 2026

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

2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

Annual Report 2025

SUPPLEMENTAL ANNOUNCEMENT TO CONTINUING CONNECTED TRANSACTIONS

PROXY FORM For the First Extraordinary General Meeting of 2026 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 28 April 2026 and any adjournment thereof

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026

PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026