Beijing Jingneng Clean Energy Co., Limited announced that following the approval by the Shareholders at the EGM, the Board announced the appointment of Mr. Zhou Jianyu (Mr. Zhou) and Ms. Zhang Yi (Ms. Zhang) as non-executive Directors became effective on 6 September 2022. Following the approval of the appointment of Mr. Zhou and Ms. Zhang as non-executive Directors by
the Shareholders at the EGM, Mr. Ren Qigui (Mr. Ren) and Mr. Wang Bangyi (Mr. Wang) have retired from positions of non-executive Directors and Mr. Ren has also retired from his position as a member of the legal and compliance management committee of the Board, with effect from 6 September 2022.