• Beijing Jingneng Clean Energy will seek independent shareholder approval at an extraordinary general meeting for an overseas deposit-services agreement with BEI (HK).
• The agreement runs through Dec. 31, 2028, subject to independent shareholder approval.
• Proposed maximum daily deposit balances, including accrued interest, are RMB 1.8 billion for 2026, RMB 2 billion for 2027 and RMB 2.4 billion for 2028.
• The board, excluding independent committee members awaiting financial advice, considers the terms and caps fair, reasonable and in shareholders' interests.
• Controlling shareholder Beijing Energy Holding and other materially interested shareholders must abstain from voting.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Beijing Jingneng Clean Energy Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261102-12395363), on November 02, 2026, and is solely responsible for the information contained therein.