According to the articles of association of Beijing Jingneng Clean Energy Co., Limited, the consecutive terms of office for independent non-executive Directors shall not be more than six years. As Mr. Han Xiaoping ("Mr. Han") has been an independent non-executive Director consecutively for more than six years, he will retire from positions of an independent non-executive Director and a member of the Remuneration and Nomination Committee. The retirement of Mr. Han will not become effective until the date on which the proposed appointment of Ms. Zhao as an independent non-executive Director is approved by the Shareholders. Mr. Han has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Shareholders. Mr. Han has also confirmed that he does not have any action or claim, existing or pending, against the Company. The Board hereby announces that on 24 May 2021, the Board resolved to appoint Mr. Chen Dayu ("Mr. Chen"), an executive director of the Company, as a member of the strategy committee of the Board (the "Strategy Committee") to replace Mr. Wang Bangyi ("Mr. Wang"), with effect from 24 May 2021. The term for Mr. Chen's appointment as a member of the Strategy Committee has commenced from 24 May 2021 and shall end on the expiry of the term of the fourth session of the Board. Mr. Wang will continue to be a non-executive director of the Company.