Beijing Jingneng Clean Energy Co., Limited announced that due to work changes, Mr. Zhang Fengyang has resigned from his positions as an executive Director, the chairman of the Board, the chairman of the strategy committee of the Board and the authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, all with effect from 25 April 2024. Following Mr. Zhang Fengyang's resignation, Mr. Chen Dayu,an executive Director, has been appointed as the chairman of the Board with the tenure of office commencing from 25 April 2024 to the expiry of the term of the fifth session of the Board and as the Authorised Representative with effect from 25 April 2024. Mr. CHEN Dayu, aged 53, is the chairman of the Board, an executive Director and the chairman of the Strategy Committee.

Mr. Chen served as a specialist engineer in the power production and operation department and power energy business department of Beijing Energy Investment Holding Co. Ltd. from December 2004 to April 2007; deputy general manager of Inner Mongolia Shangdu Power Generation Co. Ltd. from April 2007 to May 2009; deputy general manager of Ningxia Jingneng Ningdong Electric Power Co.

Ltd. from May 2009 to September 2010; general manager of Beijing Jingneng Gao'antun Gas-fired Thermal Power Co. Ltd. from September 2010 to November 2017; secretary of CPC Committee, executive director and general manager of Beijing Jingneng Gao'antun Gas-fired Thermal Power Co. Ltd. from November 2017 to January 2018; secretary of CPC Committee and executive director of Beijing Jingneng Gao'antun Gas-fired Thermal Power Co.

Ltd. from January 2018 to December 2018; secretary of CPC General Branch and executive director of Beijing Jingneng Gao'antun Gas- fired Thermal Power Co. Ltd. from December 2018 to May 2020; head of enterprise management division of Beijing Energy Holding Co. Ltd. from February 2020 to November 2020; and chairman of the board of Beijing Jingneng International Energy Technology Co.

Ltd. from September 2021 to September 2022. Mr. Chen served as the deputy party secretary of the Company from October 2020 to March 2024, the general manager of the Company from November 2020 to April 2024. He has been serving as an executive Director since February 2021, the secretary of the party committee of the Company since March 2024 and the chairman of the Board since April 2024.

Mr. Chen graduated from Department of Power Engineering of North China Electric Power University in 1992, majoring in production process automation and obtained a bachelor's degree in engineering. He studied on-the-job in the Department of Electrical Engineering and Applied Electronic Technology of Tsinghua University, majoring in electrical engineering and obtained a master's degree in engineering in January 2014. Mr. Chen holds the senior engineer professional and technical qualification.

The composition of the Strategy Committee and the legal and compliance management committee of the Board will be changed with effect from 25 April 2024 as follows: the Strategy Committee comprises of Mr. Chen, Mr. Li Minghui, Mr. Zhang Wei and Mr. Qin Haiyan with Mr. Chen as the chairman; and Mr. Wang Hongxin with Mr. Zhou Jianyu as the chairman.