BEIJING ENT (00392) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-12

Beijing Enterprises Holdings Limited (BEIJING ENT, stock code 00392) has scheduled a board meeting for 26 March 2026 at its Hong Kong headquarters on the 66th Floor of Central Plaza, 18 Harbour Road, Wanchai.

The board will review and approve the consolidated annual results for the financial year ended 31 December 2025 and deliberate on a potential final dividend recommendation.

As of the announcement date (12 March 2026), the board comprises: • Executive Directors: Chairman YANG Zhichang, Chief Executive Officer XIONG Bin, XU Tong, GENG Chao and TUNG Woon Cheung Eric. • Non-Executive Directors: YU Xijian and SU Junjie. • Independent Non-Executive Directors: WU Jiesi, LAM Hoi Ham, Dr. YU Sun Say and CHAN Man Ki Maggie.

The company will publish its FY 2025 results and any final dividend proposal following board approval.

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