For the month ended 30 November 2025, Beijing Energy International Holding Co., Ltd. reported no changes to its authorised, issued or treasury share balances, underscoring a stable capital structure during the period. The report is a resubmission dated 9 April 2026.

• Authorised share capital stood unchanged at 3.00 billion ordinary shares with a par value of HKD 1, representing HKD 3.00 billion in registered capital.

• Issued shares (excluding treasury) remained at 2.20 billion, while treasury shares were unchanged at 34.50 million, keeping total issued shares at 2.23 billion.

• The company confirmed compliance with the Hong Kong Stock Exchange’s 25 percent minimum public-float requirement.

• Under the 15 June 2022 Share Option Scheme, 17.68 million options were outstanding at the beginning of the month; 0.14 million lapsed, leaving 17.53 million outstanding at month-end. No options were exercised, no new shares were issued, and no treasury shares were transferred. The scheme still permits up to 206.75 million shares to be issued upon full exercise of all grantable options.

• No warrants, convertible securities, or other equity-linked instruments were outstanding or newly issued, and no other share movements were recorded.

The filing, signed by Chairman and Non-Executive Director Li Yuhai, indicates that Beijing Energy International maintained a consistent equity profile throughout November 2025, with all regulatory float requirements satisfied and no dilution to existing shareholders.