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POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 30 SEPTEMBER 2024

2024 Interim Report

PROXY FORM For the Second Extraordinary General Meeting of 2024 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Monday, 30 September 2024 and any adjournment thereof

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024

(1) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 40% EQUITY INTEREST IN BJCE AUSTRALIA AND (2) NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024

FURTHER ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 40% EQUITY INTEREST IN BJCE AUSTRALIA

CLOSURE OF REGISTER OF MEMBERS OF H SHARES

ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS

CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTARY CONSTRUCTION AGREEMENT OF SHANGZHUANG POWER

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

ANNOUNCEMENT ON CHANGES IN ACCOUNTING ESTIMATES REGARDING THE USEFUL LIVES OF FIXED ASSETS

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 40% EQUITY INTEREST IN BJCE AUSTRALIA