The board of directors of Beijing Jingneng Clean Energy Co., Limited announced that on 30 March 2021, the Board resolved to appoint Mr. Gao Yuming, an executive director of the Company, as a member of the strategy committee of the Board, with effect from 30 March 2021. The term for Mr. Gao's appointment as a member of the strategy committee of the Board has commenced from 30 March 2021 and shall end on the expiry of the term of the fourth session of the Board.