BE ENVIRONMENT (00154) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Mull Final Dividend

Bulletin Express03-11

Beijing Enterprises Environment Group Limited (BE ENVIRONMENT, stock code 00154) has scheduled a board meeting for 25 March 2026 at its Hong Kong headquarters (66/F, Central Plaza, 18 Harbour Road, Wanchai).

The agenda includes: • Approval of the consolidated annual results for the financial year ended 31 December 2025. • Consideration of a possible final dividend for shareholders.

The board currently comprises ten directors: five executive directors—Chen Xinguo, Li Ai, Li Yining, Liu Li and Ng Kong Fat, Brian—and five independent non-executive directors—Dr. Huan Guocang, Dr. Wang Jianping, Cheung Ming, Miao Li and Dr. Luo Shengqiang.

The company secretary, Wong Kwok Wai, Robin, issued the notice on 11 March 2026.

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