This announcement is a separate document:
京能清潔能源：建議重選及選舉第五屆董事會董事 建議重選第五屆監事會股東代表監事 及 2023年第一次臨時股東大會通告
JNCEC: PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS IN THE FIFTH SESSION PROPOSED RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS IN THE FIFTH SESSION AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
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