Beijing Energy Clean Energy (00579.HK): It is recommended to appoint Guo Yao as a non-executive director.

The Zhixun Financial APP notified that Beijing Energy Clean Energy (00579.HK) announced a notice on November 12, 2025, that the board of directors decided to nominate Mr. Guo Yao (Mr. Guo) as a non-executive director, to take effect after approval by the shareholders at the shareholders' meeting. The term of office of Mr. Guo as a non-executive director shall take effect from the date of approval by the shareholders and terminate at the end of the term of the fifth board of directors. When Mr. Guo's appointment as a non-executive director takes effect, he will also become a member of the board of directors' audit committee.