Beijing Energy International (Stock Code: 686) Publishes Proxy Form for Special General Meeting on 28 November 2025

Bulletin Express

11/12

Beijing Energy International Holding Co., Ltd. (Stock Code: 686) has released a proxy form for its Special General Meeting (SGM) scheduled for 28 November 2025, at 11:00 a.m. The meeting will be held in Hong Kong at Unit 1012, 10/F., West Tower, Shun Tak Centre, 168-200 Connaught Road Central, with a branch venue located in Beijing.

Key matters at the SGM include consideration and approval of Equity Transfer Agreements involving BEIED, the Project Manager, and relevant Target Companies; the 2026–2028 Financial Services Framework Agreement; and the 2025–2028 Finance Lease Business Framework Agreement, alongside related annual caps. Shareholders wishing to vote by proxy are advised to submit the required proxy form and supporting documents no later than 48 hours before the meeting. The company has specified further procedural details in its announcement for shareholders’ reference.

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