The board of directors of Beijing Jingneng Clean Energy Co., Limited announced that on 12 January 2021, the Board resolved to nominate Mr. Gao Yuming ("Mr. Gao") as an executive director of the Company, subject to approval by the shareholders of the Company (the "Shareholders"). The term of Mr. Gao's appointment as an executive director of the Company shall commence on the date of approval by the Shareholders until the date of expiry of the term of the fourth session of the Board. The Board hereby announces that on 12 January 2021, the Board resolved to appoint Mr. Zhang Fengyang ("Mr. Zhang"), the chairman of the Board and an executive director of the Company, as the chairman of the strategy committee of the Board, with effect from 12 January 2021. The term for Mr. Zhang's appointment as the chairman of the strategy committee of the Board has commenced from 12 January 2021 and shall end on the date of expiry of the term of the fourth session of the Board. The Board hereby announces that Mr. Gao has been appointed as the deputy general manager of the Company with effect from 12 January 2021.