BE Environment posts 2025 Annual Report and AGM circular online; shareholders invited to opt for e-communications

Bulletin Express04-30

Beijing Enterprises Environment Group Limited (BE Environment) announced on 30 April 2026 that the following documents have been published on both the company’s website (http://www.beegl.com.hk) and Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk): 1) Annual Report 2025. 2) Circular covering proposals to grant general mandates for share issuance and share buy-backs, the re-election of retiring directors, and the further appointment of an independent non-executive director who has served for more than nine years, together with the notice of the forthcoming annual general meeting (AGM). 3) Form of proxy for the AGM.

Registered shareholders who have already chosen to receive printed versions will find hard copies enclosed with the notification. Those who wish to change their mode of receipt—or who encounter difficulties accessing the online versions—may request printed copies free of charge by completing and returning the reply form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 154-ecom@vistra.com.

The company emphasises that shareholders are responsible for providing a functional email address to ensure timely receipt of electronic notices and actionable corporate communications. Until a valid email address is supplied, notifications and documents will be sent in hard-copy format only. Enquiries can be directed to the share registrar’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).

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