Beijing Jingneng Clean Energy Co., Limited (JNCEC) has issued a circular, dated 8 April 2026, proposing the appointment of Ms. Wang Jing as a non-executive director. Shareholder approval will be sought at the company’s first Extraordinary General Meeting (EGM) of 2026, scheduled for 09:30 a.m. on 28 April 2026 at Meeting Room 802, 8/F, No. 6 Xibahe Road, Chaoyang District, Beijing.
Ms. Wang, aged 42, is currently Executive Director and Deputy General Manager (Operations) of China Re Asset Management (Hong Kong) Co., Ltd. (since January 2026). Her career spans senior roles at: • China Banking Regulatory Commission, Hainan Regulatory Bureau (2006–2010) • China Construction Bank Corporation – investment banking, risk control and asset-management functions (2010–2016) • CCB Property & Casualty Insurance Co., Ltd. – Deputy/General Manager, Investment Management (2016–2022) • China Property and Casualty Reinsurance Co., Ltd. – Deputy/General Manager, Asset Management (2022–2025)
She holds a BA in English from Peking University, an MA in National Economics from Renmin University of China, and a PhD in Applied Economics from Tsinghua University’s PBC School of Finance. Ms. Wang is a certified senior economist, has no shareholding in JNCEC, no other positions within the Group, and no relationships with existing directors, senior management, or major shareholders. Upon election, she will also join the Board’s Remuneration and Nomination Committee, with her tenure running to the end of the current (fifth) Board term.
Key meeting logistics: • Shareholders on the H-share register as of 28 April 2026 are eligible to vote. • The H-share register will be closed from 23 April to 28 April 2026 (both dates inclusive). • Proxy forms must be submitted by 09:30 a.m. on 27 April 2026. • All resolutions will be decided by poll; no shareholders are required to abstain from voting.
The Board considers the appointment of Ms. Wang beneficial to the company’s governance and recommends shareholders vote in favor of the proposal at the upcoming EGM.