Beijing Jingneng Clean Energy Co., Limited (abbreviated as JNCEC) released a clarification announcement on 25 September 2026 to amend specific director information previously disclosed in documents dated between 28 August 2026 and 22 September 2026.

Key adjustments are as follows:

1. Director Name Spelling • The English name of independent non-executive director Mr. LU Chuan was incorrectly presented as “Mr. LV Chuan” in prior filings. All references are now corrected to “Mr. LU Chuan.”

2. Corporate Affiliation Update • In Mr. LU Chuan’s biography, the company name is revised from “China Ground Source Energy (Hong Kong) Limited” to “China Ground Source Energy Limited.”

3. Remuneration Disclosure • Contrary to the general remuneration terms for independent non-executive directors outlined in the earlier circular, Mr. YIN Song will receive no director’s fee, annual emolument, or other remuneration from JNCEC.

The clarification leaves all other information in the original documents unchanged. The results of the extraordinary general meeting (EGM) held on 22 September 2026 remain valid, and previously submitted proxy forms continue to be effective. Shareholders are not required to take any action in response to this update.

As of the announcement date, JNCEC’s board comprises: • Executive Directors: Chen Dayu (Chairman), Zhang Wei, Li Minghui • Non-executive Directors: Zhou Jianyu, Guo Yao, Shen Pang • Independent Non-executive Directors: Wang Hongxin, Yin Song, Lu Chuan, Hu Zhiying

The company reiterates that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of this announcement.