The board of directors of Beijing Jingneng Clean Energy Co., Limited announced that in accordance with the articles of association of the Company, the Board has resolved to appoint Ms. Liu Lin ("Ms. Liu") as the general counsel of the Company recently. Ms. Liu Lin, aged 40. She served as the project assistant and head of the contract supervision office under the legal department of the Beijing Organizing Committee for the Olympic Games from July 2005 to November 2008, a general managerial staff of the legal and audit office and a managerial staff of the legal department of Beijing Energy Investment Holding Co. Ltd. from November 2008 to March 2013, the assistant to general manager, general legal counsel and head of the legal affair center of the Company from March 2013 to June 2018. She has been the director of the legal and internal control department of the Company since June 2018.