Beijing Jingneng Clean Energy Co., Limited approved at its AGM held on 26 June 2024 final dividend of RMB 13.98 cents per Share (inclusive of applicable tax) for the year ended 31 December 2023. The payment shall be made to the Shareholders whose names appear on the register of members of the Company on Monday, 8 July 2024. The register of members of H Shares will be closed from Wednesday, 3 July 2024 to Monday, 8 July 2024 (both days inclusive), during which period no transfers of H Shares will be registered.

In order to qualify for the final dividends, instruments of transfer accompanied by share certificates and other appropriate documents must be lodged with the Company's H share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 4:30 p.m. on Tuesday, 2 July 2024. According to the articles of association of the Company, dividends will be denominated and declared in Renminbi. Dividends on the Company's Domestic Shares will be paid in Renminbi and dividends on the Company's H Shares will be paid in Hong Kong dollars.

The relevant exchange rate is determined at RMB 0.91150 equivalent to HKD 1.00 according to the average benchmark exchange rate of Renminbi to Hong Kong dollars released by the People's Bank of China one week prior to convening of the AGM. Therefore, the final dividend is HKD 0.15337 per H Share (inclusive of applicable tax). The Company has appointed Bank of China (Hong Kong) Trustees Limited as the receiving agent in Hong Kong (the "Receiving Agent") and will pay to the Receiving Agent the final dividends declared for payment to the Shareholders of H Shares.

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 31 July 2024 to the H Shareholders entitled to receive such dividends by ordinary post at their own risk.