Jingneng Thermal Energy Co., Ltd.

Legal Opinion on the 2025 Shareholders' Meeting of Beijing Jingneng Thermal Power Co., Ltd.

Announcement of Resolutions from the 2025 Shareholders' Meeting

The 2025 Shareholders' Meeting was convened by the board of directors on May 20, 2026, with 41.0738% of shares represented. Resolutions were passed with overwhelming support, including the 2025 Work Report (99.8436% For), Financial Report (99.8412% For), Profit Distribution Plan (99.8412% For), Articles of Association Amendment (99.8440% For), and Audit Committee Review (99.8412% For). The meeting was legally compliant.

Announcement on Tax Payment Supplement

2025 Sustainable Development (ESG) Report

2025 Annual Board of Directors Work Report

2025 Annual Report of Independent Director (Su Lizhong)

2025 Annual Report of Independent Director (Tong Deliang)

This report details the 2025 performance of Tong Deliang, an independent director at Beijing Energy Heat Power Co., Ltd. He attended all 6 board meetings and 4 shareholder meetings, actively participating in committee work including the Nomination, Audit, and Special Committee for Independent Directors. The director confirmed his independence and adherence to duties, recommending continued focus on corporate governance and minority shareholder protection.

2025 Annual Report of Independent Director (Cheng Li)

2025 Annual Report of Independent Director (Yao Yang)

2025 Annual Report of Independent Director (Xu Fuyun)

This report summarizes the duties of Independent Director Xu Fuyun for Beijing Energy Holding Co., Ltd. in 2025. The director attended 6 board meetings and 4 shareholder meetings, actively participating and ensuring independence. Key areas reviewed included internal controls, related party transactions, and minority shareholder rights, with no issues identified that could impair the company's interests. The director pledges continued diligence and compliance in her role.

Announcement on the 2025 Annual Performance Briefing

Beijing Energy Heat Power Co., Ltd. will hold its 2025 annual performance briefing on May 18, 2026. The online event aims to update investors on the 2025 annual performance report and company operations. Investors can submit questions in advance via the "Interactive Platform". Key company representatives, including the Chairman and CFO, will be present to discuss the results and answer inquiries.

2025 Internal Control Audit Report

Beijing Jingneng Thermal Power Co., Ltd. 2025 Internal Control Evaluation Report

Company Articles of Association (April 2026)

Management Measures for Director and Senior Executive Compensation and Assessment

Announcement on the Revision of the Articles of Association

Announcement on Provision for Asset Impairment for the First Quarter of 2026

Beijing Jingneng Thermal Power Co., Ltd. announces its provision for asset impairment for Q1 2026, totaling 19,682,058.37 yuan. This includes 19,609,483.02 yuan for receivables losses and 72,575.35 yuan for other receivables losses. The provision is made in accordance with accounting standards and stock exchange regulations. This action will result in a reduction in the company's total profit.

Announcement on Provision for Asset Impairment for 2025

Beijing Jingneng Thermal Power Co., Ltd. announces its provision for asset impairment for 2025, effective December 31, 2025. The provision covers losses on receivables totaling 64,091,070.62 and other income loss of 8,698,055.27. The total asset impairment amounts to -2,502,730.69, with a total provision of 70,286,395.20. This is based on "Enterprise Accounting Standards" and Shenzhen Stock Exchange rules.

Notice of 2025 Annual Shareholders Meeting

Announcement of Resolutions from the 17th Meeting of the 4th Board of Directors

Announcement on the Profit Distribution Plan for 2025

Q1 2026 Report

Special Explanation on Deposits, Loans, and Financial Transactions Related to Beijing Jingneng Heat Power Co., Ltd.

This document provides a special explanation of financial transactions between Beijing Jingneng Heat Power Co., Ltd. and its affiliated financial company for the year ending December 31, 2025. Key figures include year-end deposits of 882,353,543.41 yuan and loans of 53,000,000.00 yuan. The company earned 428,239.49 yuan in interest income from deposits and incurred 680,861.11 yuan in interest expense from loans. This explanation is in accordance with Shenzhen Stock Exchange requirements.

Beijing Jingneng Thermal Power Co., Ltd. Risk Assessment Report on Jingneng Group Finance Co., Ltd.

2025 Annual Evaluation Report on Accounting Firm Performance

Report on the 2025 Supervision Responsibilities of the Audit and Legal Compliance Management Committee for Accounting Firms

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Beijing Jingneng Thermal Power Co., Ltd.

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 by Beijing Jingneng Thermal Power Co., Ltd.

This document summarizes non-operating fund occupation and related fund transactions for Beijing Jingneng Thermal Power Co., Ltd. for the year 2025. The total non-operating fund occupation amounted to 42,987.50, while total related fund transactions reached 1,299.59. The tables detail various fund occupations by the company itself, with initial and end-of-year amounts provided for each entry.

Special Report on the Self-Assessment of Independent Directors' Independence by the Board of Directors

2025 Annual Audit Report