BJ ENERGY INTL (00686) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results, Mull Final Dividend

Bulletin Express

03/18

Beijing Energy International Holding Co., Ltd. (BJ ENERGY INTL, stock code: 00686) has scheduled a board meeting for 30 March 2026. According to the official notice released on 18 March 2026, the agenda will include:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Considering the publication of those results. • Discussing a potential recommendation for a final dividend.

Board composition at the time of the announcement: • Executive Director: Zhang Ping (Chief Executive Officer). • Non-executive Directors: Li Yuhai (Chairman), Lu Zhenwei, Liu Guoxi, Li Hao, Huang Jiao, Wang Cheng, and Xie Yi. • Independent Non-executive Directors: Jin Xinbin, Zhu Jianbiao, Zeng Ming, and Liu Jingwei.

The notice states that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement. The company is incorporated in Bermuda with limited liability.

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(BJ ENERGY INTL, stock code: 00686) has scheduled a board meeting for 30 March 2026. According to the official notice released on 18 March 2026, the agenda will include:</p>\n<p>• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.  \n• Considering the publication of those results.  \n• Discussing a potential recommendation for a final dividend.</p>\n<p>Board composition at the time of the announcement:  \n• Executive Director: Zhang Ping (Chief Executive Officer).  \n• Non-executive Directors: Li Yuhai (Chairman), Lu Zhenwei, Liu Guoxi, Li Hao, Huang Jiao, Wang Cheng, and Xie Yi.  \n• Independent Non-executive Directors: Jin Xinbin, Zhu Jianbiao, Zeng Ming, and Liu Jingwei.</p>\n<p>The notice states that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement. The company is incorporated in Bermuda with limited liability.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00686","symbol_name":"北京能源国际","start_time":0,"source_url":"","article_id":"1162428333","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1162428333","pubTimestamp":1773823242,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Beijing Energy International Holding Co., Ltd. (BJ ENERGY INTL, stock code: 00686) has scheduled a board meeting for 30 March 2026. 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According to the official notice released on 18 March 2026, the agenda will include:\n• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.  \n• Considering the publication of those results.  \n• Discussing a potential recommendation for a final dividend.\nBoard composition at the time of the announcement:  \n• Executive Director: Zhang Ping (Chief Executive Officer).  \n• Non-executive Directors: Li Yuhai (Chairman), Lu Zhenwei, Liu Guoxi, Li Hao, Huang Jiao, Wang Cheng, and Xie Yi.  \n• Independent Non-executive Directors: Jin Xinbin, Zhu Jianbiao, Zeng Ming, and Liu Jingwei.\nThe notice states that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement. 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