The Board of Beijing Jingneng Clean Energy Co., Limited announced the appointment of Mr. Wang Bangyi as a non-executive Director became effective on 30 January 2019. The term for the appointment of Mr. Wang as a non-executive Director has commenced upon the approval by the Shareholders at the EGM and shall end on the expiry of the term of the third session of the Board. The Company has entered into service agreement with Mr. Wang. Mr. Wang will not receive any remuneration from the company. The Board announced that, due to other work commitments, Mr. Zhao Wei has resigned as a non-executive Director with effect from 30 January 2019. Mr. Zhao 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. Zhao has also confirmed that he does not have any action or claim, existing or pending, against the Company.