Beijing Jingneng Clean Energy Co., Limited announced that the Board resolved to appoint Mr. Zhang Fengyang, the chairman of the Board and an executive director of the Company as the chairman of the Legal and Compliance Management Committee, Mr. Ren Qigui, a non-executive director of the Company, and Mr. Chan Yin Tsung, an independent non-executive director of the Company, as members of the Legal and Compliance Management Committee, all with effect from 27 January 2021.