Beijing Enterprises Holdings Limited has released the formal notice and proxy form for its Annual General Meeting, scheduled for 28 May 2026 at 3:00 p.m. on the 66th Floor of Central Plaza, Wanchai, Hong Kong.

Key resolutions to be tabled include:

1. Financial Reporting and Dividend • Shareholders will receive and consider the audited consolidated financial statements, directors’ report and independent auditor’s report for the financial year ended 31 December 2025. • A final dividend is proposed for approval; the specific payout figure is not detailed in the notice.

2. Board Composition and Remuneration • Re-election of Executive Directors: Mr. YANG Zhichang, Mr. XIONG Bin, Mr. XU Tong and Mr. GENG Chao. • Re-election of Non-executive Directors: Mr. YU Xijian and Mr. SU Junjie. • Authorisation for the Board to determine directors’ remuneration.

3. Auditor Appointment • Deloitte Touche Tohmatsu is nominated for re-appointment as independent auditor, with the Board authorised to set its fee.

4. Capital Management Mandates • Share buy-back mandate: authorisation for the Board to repurchase up to 10% of the Company’s issued shares as at the date of the resolution. • Issuance mandate: authorisation for the Board to issue, allot and deal with additional shares up to 10% of the Company’s issued share capital as at the date of the resolution.

5. Proxy Logistics • Shareholders entitled to attend and vote may appoint one or more proxies; the proxy form and any relevant authority must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting.

The AGM will also handle any necessary procedural matters and potential adjournments in accordance with Hong Kong company regulations.