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Annual Results Announcement For the Year Ended 31 December 2025

Annual Results Announcement For the Year Ended 31 December 2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR

DATE OF BOARD MEETING

ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS

ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 23 DECEMBER 2025

PROXY FORM For the Third Extraordinary General Meeting of 2025 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 23 December 2025 and any adjournment thereof

DOCUMENTS ON DISPLAY

NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025

(I) CONTINUING CONNECTED TRANSACTIONS; (II) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS; (III) MAJOR AND CONTINUING CONNECTED TRANSACTIONS; (IV) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR;

CLOSURE OF REGISTER OF MEMBERS OF H SHARES

COMPLETION ANNOUNCEMENT OF THE SECOND ABCP ISSUANCE