This announcement is a separate document:
京能清潔能源：2023年6月29日舉行之股東週年大會及2023年第一次H股類別大會的表決結果 及 派付末期股息
JNCEC: POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE 2023 FIRST H SHARE CLASS MEETING HELD ON 29 JUNE 2023 AND PAYMENT OF FINAL DIVIDENDS
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