ag真人国际

INSIDE INFORMATION THE FIRST GRANT UNDER THE H SHARE APPRECIATION RIGHTS SCHEME

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 2 FEBRUARY 2024

PROPOSED TERMINATION OF THE 2020 H SHARE APPRECIATION RIGHTS SCHEME PROPOSED ADOPTION OF H SHARE APPRECIATION RIGHTS SCHEME AND THE GRANT AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024

PROXY FORM For the First Extraordinary General Meeting of 2024 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Friday, 2 February 2024 and any adjournment thereof

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024

Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

CLOSURE OF REGISTER OF MEMBERS OF H SHARES

INSIDE INFORMATION

ARTICLES OF ASSOCIATION

POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023 AND THE 2023 SECOND H SHARE CLASS MEETING HELD ON 28 DECEMBER 2023 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

PROPOSED TERMINATION OF THE 2020 H SHARE APPRECIATION RIGHTS SCHEME PROPOSED ADOPTION OF H SHARE APPRECIATION RIGHTS SCHEME AND PROPOSED GRANT OF H SHARE APPRECIATION RIGHTS

PROXY FORM For the 2023 Second H Share Class Meeting of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Thursday, 28 December 2023 and any adjournment thereof

PROXY FORM For the Second Extraordinary General Meeting of 2023 of Beijing Jingneng Clean Energy Co., Limited (the "Company") to be held on Thursday, 28 December 2023 and any adjournment thereof