Beijing Jingneng Clean Energy adds Shen Pang, Yin Song, Lv Chuan to board slate; Wang Jing, Zhao Jie, Qin Haiyan to step down

• Beijing Jingneng Clean Energy set board changes for its sixth term, with an extraordinary general meeting planned around Sept. 22, 2026.
• Non-executive director nominee Shen Pang, a China Re Asset Management investment-banking executive, previously held senior roles in trust and asset management.
• Independent non-executive director nominee Yin Song, a veteran power-sector engineer, held chief engineer roles at the China Electricity Council.
• Independent non-executive director nominee Lv Chuan, an investment-banking veteran, served as deputy general manager at Silver Grant International Industries.
• Non-executive director Wang Jing, independent non-executive directors Zhao Jie and Qin Haiyan will step down following the meeting.

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-20260828-12307110), on August 28, 2026, and is solely responsible for the information contained therein.