Following the approval by the Shareholders at the EGM, the Board of Beijing Jingneng Clean Energy Co., Limited announced that the appointment of Mr. An Zhenyuan as an executive Director became effective on 25 September 2020. Following the approval by the Shareholders at the EGM, the Board announced that the appointment of Mr. Sun Li as a shareholder representative supervisor of the company became effective on 25 September 2020. The company referred to the announcement of the company dated 14 July 2020 in relation to, among others, the resignation of Mr. Huang Hui as a shareholder representative supervisor of the company. The resignation has become effective from 25 September 2020 on which the appointment of Mr. Sun as the new shareholder representative supervisor of the company has been approved by the Shareholders.