Beijing Jingneng Clean Energy Co., Limited announced that Following the approval by the Shareholders at the AGM, the Board announced the appointment of Ms. Zhao Jie ("Ms. Zhao") as an independent non-executive Director and a member of the remuneration and nomination committee of the Board (the "Remuneration and Nomination Committee"), with effect from 24 June 2021. The term of Ms. Zhao's appointment as an independent non-executive Director has commenced upon the approval by the Shareholders at the AGM and shall end on the expiry of the term of the fourth session of the Board. Following the approval of the appointment of Ms. Zhao as an independent non-executive Director by the Shareholders at the AGM, Mr. Han Xiaoping ("Mr. Han") has retired from positions of an independent non-executive Director and a member of the Remuneration and Nomination Committee, with effect from 24 June 2021.