Beijing Enterprises Water Group Limited has scheduled a board meeting for 26 August 2026 to review and approve the interim financial results for the six months ended 30 June 2026. The agenda will also include consideration of an interim dividend proposal, subject to board approval.

The notice, dated 7 August 2026, confirms that Chairman Xiong Bin will preside over the meeting, which will determine both the release of the interim earnings announcement and any dividend recommendation.

Board composition at the time of the announcement comprises: • Executive Directors (7): Xiong Bin (Chairman), Zhou Min (Vice Chairman), Li Haifeng, Li Yining, Zhang Wenjiang, Zhou Xueyan, and Tung Woon Cheung Eric. • Non-Executive Director (1): Yuan Jianwei. • Independent Non-Executive Directors (5): Shea Chun Lok Quadrant, Guo Rui, Chau On Ta Yuen, Dai Xiaohu, and Chan Siu Chee Sophia.

Investors can expect the interim results announcement, along with any dividend decision, to be published following the board meeting’s conclusion.