Beijing Jingneng Clean Energy Co., Limited announced that the Board resolved to propose to the shareholders of the Company at the annual general meeting for the year ended 31 December 2023 to be held on 26 June 2024, for their consideration and approval of the payment of a final dividend of RMB13.98 cents per share (tax inclusive) for the year ended 31 December 2023 (the "2023 Final Dividends") to the shareholders of the Company, whose names are listed in the register of members of the Company on 8 July 2024, in an aggregate amount of approximately RMB 1,152.6 million. The 2023 Final Dividends will be denominated and declared in RMB. Dividends on domestic shares will be paid in RMB and dividends on H shares will be paid in Hong Kong dollars.

Subject to the passing of the relevant resolution at the AGM, the 2023 Final Dividends are expected to be paid on or around 31 July 2024.