BEUR Publishes 2025 Annual Report and Sets AGM Agenda, Including Share Issuance Mandates and Final Dividend Proposal

Bulletin Express04-28

Beijing Enterprises Urban Resources Group Limited (BEUR) has issued its 2025 Annual Report and accompanying documentation, according to a shareholder notification dated 29 April 2026.

Key disclosures:

• Report availability: The English and Chinese versions of the 2025 Annual Report, together with the AGM circular, are now accessible on the company’s website (www.beur.net.cn) and on HKEX’s news portal (www.hkexnews.hk).

• AGM resolutions: Shareholders will vote on (1) general mandates to issue new shares and repurchase existing shares, (2) the re-election of retiring directors, and (3) the declaration of a final dividend.

• Distribution logistics: Non-registered shareholders may request printed copies of the current and all future corporate communications by completing and returning the enclosed request form to Tricor Investor Services Limited or by emailing 3718-ecom@vistra.com. Printed copies will be provided free of charge upon request, although the company encourages electronic access.

• Contact point: Enquiries should be directed to Tricor’s hotline at +852 2980 1333 during standard business hours.

The notification serves as formal notice of the document release, providing shareholders with options for how to receive future corporate communications and outlining the principal items scheduled for approval at the upcoming annual general meeting.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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