Beijing Energy International Declares HKD 0.08 Final Dividend for FY 2025, Payment Slated for 17 July 2026

Bulletin Express

Mar 30

Beijing Energy International Holding Co., Ltd. has proposed a final ordinary cash dividend of HKD 0.08 per share for the financial year ended 31 December 2025, according to a filing with the Stock Exchange of Hong Kong dated 30 March 2026.

Shareholders will vote on the distribution at the annual general meeting scheduled for 18 June 2026. Subject to approval, the key timetable is as follows:

• Ex-dividend date: 23 June 2026 • Last date to lodge share transfers: 24 June 2026 (by 16:30) • Book-closure period: 25 to 29 June 2026 • Record date: 29 June 2026 • Dividend payment date: 17 July 2026

The dividend will be paid in Hong Kong dollars at a fixed rate of HKD 1:HKD 1, with Computershare Hong Kong Investor Services Limited acting as the share registrar. The announcement noted no applicable withholding tax and confirmed that the company has no listed warrants or convertible securities linked to this distribution.

As of the announcement date, the board comprises one executive director (Chief Executive Officer Zhang Ping), eight non-executive directors led by Chairman Li Yuhai, and four independent non-executive directors.

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