Beijing Enterprises Water Group Ltd. (BJ ENT WATER) has issued its proxy form and notice for the 2026 annual general meeting (AGM), scheduled for 27 May 2026 at 3:00 p.m. in Hong Kong. Key resolutions to be tabled are as follows:

1. Financial Statements • Shareholders will be asked to receive and consider the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.

2. Dividend Proposal • The board recommends a final dividend of HK$0.0925 per share for the 2025 financial year.

3. Board Composition • Re-election of seven directors: – Executive directors: Xiong Bin, Li Haifeng, Li Yining, Zhang Wenjiang and Zhou Xueyan. – Independent non-executive directors: Shea Chun Lok Quadrant and Chan Siu Chee Sophia. • The board will also seek authority to determine directors’ remuneration.

4. Auditor Appointment • Messrs. Deloitte Touche Tohmatsu are nominated for re-appointment as external auditor, with the board authorised to set their remuneration.

5. Share Issuance and Repurchase Mandates • General mandates for the board to repurchase shares and to allot, issue or otherwise deal with additional shares will be put to vote. • An extension mandate will allow the share issue limit to be increased by the amount of shares repurchased under the buy-back authority.

6. Bye-laws Update • A special resolution proposes amendments to the existing amended and restated bye-laws and adoption of a second amended and restated version.

Proxy Submission Completed proxy forms must be lodged with Tricor Investor Services Limited no later than 48 hours before the AGM. Attendance in person remains an option even after a proxy is filed, in which case the proxy will be deemed revoked.