Beijing Energy International Sets 25 Aug 2026 Board Meeting to Vet 1H26 Results and Potential Interim Dividend

Bulletin Express

08/13

Beijing Energy International Holding Co., Ltd. has notified shareholders that its board of directors will convene on 25 August 2026. The agenda includes reviewing and approving the unaudited interim results for the six months ended 30 June 2026 and deliberating on the declaration of an interim dividend, if any.

The notice, dated 13 August 2026, was signed by Chairman Li Yuhai. The current board comprises: • 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

No further financial figures or dividend details were disclosed in the announcement.

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