BE Environment Schedules 26 May 2026 AGM; Seeks Approval for Director Re-elections, Auditor Mandate and 10% Share Issuance/Buyback Limits

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Beijing Enterprises Environment Group Limited (BE Environment) has issued a notice convening its Annual General Meeting (AGM) for 11:30 a.m. on 26 May 2026 at 66/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong. Key matters for shareholder approval include:

• Financial Reporting: Shareholders will receive and consider the audited consolidated financial statements, directors’ report and independent auditor’s report for the financial year ended 31 December 2025.

• Board Composition: The meeting will vote on the re-election of five directors—executive directors Ms. Li Yining, Ms. Liu Li and Mr. Li Ai, and independent non-executive directors Dr. Huan Guocang and Ms. Miao Li. The Board also seeks authority to fix directors’ remuneration.

• Auditor Re-appointment: The Board proposes re-appointing Deloitte Touche Tohmatsu as independent auditor and authorising the Board to determine its remuneration.

• General Mandates: – Share Issuance: An ordinary resolution will grant directors a general mandate to allot, issue or deal in additional shares—individually or via convertible securities, options or warrants—up to 10% of the company’s issued share capital during the mandate period. – Share Buyback: A separate mandate authorises the company to repurchase up to 10% of its issued shares on recognised exchanges within the same period.

• Record Date and Book Closure: The register of members will close from 20 May 2026 to 26 May 2026 (both days inclusive). Share transfers for AGM eligibility must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 19 May 2026.

• Proxy Arrangements: Shareholders unable to attend may submit proxy forms—appointing one or more proxies—no later than 11:30 a.m. on 22 May 2026. Proxyholders need not be company members.

Board composition at the date of notice comprises executive directors Mr. Chen Xinguo, Mr. Li Ai, Ms. Li Yining, Ms. Liu Li and Mr. Ng Kong Fat, Brian, together with independent non-executive directors Dr. Huan Guocang, Dr. Wang Jianping, Mr. Cheung Ming, Ms. Miao Li and Dr. Luo Shengqiang.

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