Beijing Energy International Holding Co., Ltd. (BJ ENERGY INTL) has announced a proposal to replace its existing amended and restated bye-laws with a Second Amended and Restated Bye-Laws package. The move is intended to synchronize the company’s governing documents with the Hong Kong Stock Exchange’s expanded paperless listing framework and updated rules on electronic dissemination of corporate communications.

The board will seek shareholder approval for the new bye-laws by special resolution at the forthcoming annual general meeting. A circular detailing all proposed amendments, together with the AGM notice, will be dispatched to shareholders in due course.

BJ ENERGY INTL made the disclosure under Rule 13.51(1) of the HKEX Listing Rules. The announcement was signed by Chairman Li Yuhai on 30 March 2026. As of the same date, the board consists of one executive director (CEO Zhang Ping), seven non-executive directors, and four independent non-executive directors.