The Board of Beijing Jingneng Clean Energy Co., Limited approved Dividend for the Financial Year Ended 31 December 2022 as follows: The Company will pay a final dividend of RMB 12.02 cents per Share (inclusive of applicable tax) for the year ended 31 December 2022. The payment shall be made to the Shareholders whose names appear on the register of members of the Company on 12 July 2023. The register of members of H Shares will be closed from 7 July 2023 to 12 July 2023 (both days inclusive), during which period no transfers of H Shares will be registered.

The final dividends will be paid by the Receiving Agent and relevant cheques will be dispatched by the Company's H share registrar, Computershare Hong Kong Investor Services Limited, on or around 10 August 2023 to the H Shareholders entitled to receive such dividends by ordinary post at their own risk.