The board of directors of Beijing Jingneng Clean Energy Co., Limited announced that due to other work commitment, Mr. Cao Mansheng (Mr. Cao) has resigned as a deputy general manager of the company, with effect from 10 May 2022. Mr. Cao continues to serve as an executive director of the company. The board further announced that Ms. Fang Xiujun (Ms. Fang) and Mr. Zhao Zhigang (Mr. Zhao) have been appointed as the deputy general managers of the company with effect from 10 May 2022.

Ms. FANG Xiujun, a senior accountant and certified public accountant, has more than 20 years of financial management experience in the power industry. Mr. ZHAO Zhigang, a senior economist, has more than 20 years of management experience in the power industry.