BEIJING ENT Declares HKD 0.77 Final Dividend for FY 2025

Bulletin Express03-26

Beijing Enterprises Holdings Limited (BEIJING ENT) has announced a final ordinary dividend of HKD 0.77 per share for the financial year ended 31 December 2025. The proposal is scheduled for shareholder approval at the annual general meeting on 28 May 2026.

Key timetable: • Ex-dividend date: 2 June 2026 • Book-closure period: 4 June – 8 June 2026 • Record date: 8 June 2026 • Currency-option election deadline: 3 July 2026, 16:30 (Hong Kong time) • Payment date: 7 August 2026

Payment will be made in Hong Kong dollars by default. Shareholders may elect to receive the dividend in Renminbi; the applicable RMB exchange rate will be announced later. Partial currency elections are not permitted.

Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, remains the share registrar responsible for processing transfers and currency elections.

The board currently comprises five executive directors, two non-executive directors and four independent non-executive directors, with Mr. Yang Zhichang serving as Chairman and Mr. Xiong Bin as Chief Executive Officer.

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