Beijing Jingneng Clean Energy Co., Limited announced that due to the retirement of Mr. Ren Qigui, he has proposed to resign as a non-executive Director and a member of the legal and compliance management committee of the Board, and due to other work commitment, Mr. Wang Bangyi has proposed to resign as a non-executive Director. Their resignation will not become effective until the date of the proposed appointment of the new non-executive Directors is approved by the Shareholders.