Beijing Enterprises Water Group Limited Schedules Board Meeting to Approve 2025 Final Results and Consider Final Dividend

Key Highlights for Investors

• Board Meeting Scheduled: The Board of Directors of Beijing Enterprises Water Group Limited (“the Company”) will hold a meeting on Wednesday, 25 March 2026.
• Purpose of Meeting:
  • To approve the announcement of the audited final results for the Company and its subsidiaries for the financial year ended 31 December 2025.
  • To consider the recommendation of a final dividend, if applicable.
• Potential Price-Sensitive Information: The announcement and approval of the annual results and the consideration of a final dividend are potentially price-sensitive events. Investors should monitor subsequent announcements closely, as the declaration of a dividend or notable financial results can have a significant impact on the Company’s share price.

Details for Shareholders

Shareholder Relevance: The upcoming board meeting is a critical event for shareholders, as it will determine the Company’s financial performance for the past year and the possible distribution of profits via a final dividend. Both elements are of high importance for investors:

• Audited Final Results: The board will review and approve the final results for the year ended 31 December 2025. These results will provide valuable insight into the Company’s operational performance, revenue growth, profit margins, and overall financial health.
• Final Dividend Consideration: The board will consider recommending a final dividend. The announcement of a dividend can directly affect shareholder returns and may influence the market’s valuation of the stock.
• Leadership & Governance: The Company is led by Chairman Mr. Xiong Bin and Chief Executive Officer Mr. Zhou Min, along with a diversified board consisting of executive, non-executive, and independent non-executive directors. This diverse leadership structure provides governance oversight and strategic direction.

Board Composition

As of the date of the announcement, the board comprises:

• Seven executive directors: Mr. Xiong Bin (Chairman), Mr. Zhou Min (CEO), Mr. Li Haifeng, Ms. Li Yining, Mr. Zhang Wenjiang, Ms. Zhou Xueyan, and Mr. Tung Woon Cheung Eric
• One non-executive director: Mr. Yuan Jianwei
• Five independent non-executive directors: Mr. Shea Chun Lok Quadrant, Mr. Guo Rui, Mr. Chau On Ta Yuen, Mr. Dai Xiaohu, and Ms. Chan Siu Chee Sophia

What to Expect Next

Investors should expect the Company to publish its audited final results and any decision regarding the final dividend shortly after the board meeting on 25 March 2026. These announcements could lead to share price volatility, especially if the results or dividend differ from market expectations.

Important Note for Investors

The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have expressly stated that they take no responsibility for the contents of the announcement and disclaim any liability for any loss arising from reliance on the information provided.

Disclaimer: This article is intended for informational purposes only and does not constitute investment advice. Investors are encouraged to conduct their own research and consult with professional advisers before making any investment decisions. Market conditions and company performance are subject to change.

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