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Annual Report 2021

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTEREST IN BEIJING JINGNENG INTERNATIONAL ENERGY TECHNOLOGY CO., LTD.

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022

Date of Board Meeting

PROXY FORM For the First Extraordinary General Meeting of 2022 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Tuesday, 29 March 2022 and any adjournment thereof

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022

(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) PROPOSED ISSUE OF ASSET-BACKED SECURITIES AND (3) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022

PROPOSED ISSUE OF ASSET-BACKED SECURITIES

PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR

CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR