BJ ENERGY INTL (00686) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results, Mull Final Dividend

Bulletin Express
Mar 18

Beijing Energy International Holding Co., Ltd. (BJ ENERGY INTL, stock code: 00686) has scheduled a board meeting for 30 March 2026. According to the official notice released on 18 March 2026, the agenda will include:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Considering the publication of those results. • Discussing a potential recommendation for a final dividend.

Board composition at the time of the announcement: • Executive Director: Zhang Ping (Chief Executive Officer). • Non-executive Directors: Li Yuhai (Chairman), Lu Zhenwei, Liu Guoxi, Li Hao, Huang Jiao, Wang Cheng, and Xie Yi. • Independent Non-executive Directors: Jin Xinbin, Zhu Jianbiao, Zeng Ming, and Liu Jingwei.

The notice states that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement. The company is incorporated in Bermuda with limited liability.

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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