Beijing Enterprises Holdings Limited will convene its board of directors on 27 August 2026 at its Hong Kong headquarters to review and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes considering the declaration of an interim dividend.

The company plans to release its interim results announcement on the same day following board approval.

Board composition at the time of the announcement comprises: • Executive directors – Yang Zhichang (Chairman), Xiong Bin (Chief Executive Officer), Xu Tong, Geng Chao and Tung Woon Cheung Eric. • Non-executive directors – Yu Xijian and Su Junjie. • Independent non-executive directors – Wu Jiesi, Lam Hoi Ham, Dr. Yu Sun Say and Chan Man Ki Maggie.

The notification fulfills Listing Rule requirements by formally disclosing the timing and purpose of the forthcoming meeting and the intended publication of results and potential dividend information.