Beijing Enterprises Urban Resources Group Declares HKD0.02 Final Dividend for FY2025

Bulletin Express
03/24

Beijing Enterprises Urban Resources Group Limited announced a final ordinary dividend of HKD 0.02 per share for the financial year ended 31 December 2025.

Key Dividend Terms • Amount: HKD 0.02 per share, payable in Hong Kong dollars. • Shareholders’ approval: 27 May 2026. • Ex-dividend date: 01 June 2026. • Last day to lodge transfers: 02 June 2026 (16:30). • Book-closure period: 03 June 2026 – 05 June 2026. • Record date: 05 June 2026. • Payment date: 30 June 2026.

Administrative Details Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, serves as the share registrar. The exchange rate is fixed at HKD 1:HKD 1, and no withholding tax particulars or convertible securities are applicable to this dividend.

Governance Note As of the announcement date, the board comprises Executive Directors Zhou Min (Chairman), Zhao Kexi (CEO), Li Haifeng, Yu Liguo and Zhou Chen, along with Independent Non-Executive Directors Wu Tak Kong, Dr. Du Huanzheng and Judith Yu.

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