Beijing Energy Clean Energy Co., Ltd. (HKG: 00579), also known as JNCEC, has announced that the terms of all current board directors are set to expire on August 28, 2026. The board has proposed a slate of nominees for re-election, which will be presented for shareholder approval.

The re-election proposals include three executive director candidates: Mr. Chen Dayu, Mr. Li Minghui, and Mr. Zhang Wei. Additionally, the board recommends the re-election of Mr. Zhou Jianyu and Mr. Guo Yao as non-executive directors, alongside Mr. Wang Hongxin and Ms. Hu Zhiying as independent non-executive directors.

Beyond these re-elections, the board also suggests shareholders elect new candidates for the upcoming term. This includes Mr. Shen Pang as a non-executive director nominee, as well as Mr. Yin Song and Mr. Lv Chuan as independent non-executive director nominees.