Zhitong Finance App News, Beijing Energy International (00686.HK) announced that the following changes will take effect on December 19, 2025: (i) Mr. Li Yuhai has been appointed as a non-executive director and chairman of the board of directors; (ii) Mr. Lu Zhenwei has been transferred from an executive director to a non-executive director; (iii) Mr. Su Yongjian has resigned as a non-executive director and is no longer a member of the Remuneration Committee, Risk Control Committee and Sustainable Development Committee; (iv) Mr. Zhang Ping has resigned as Chairman of the Board of Directors and was appointed as CEO and Remuneration Committee member. He also resigned as Chairman of the Nomination Committee, but remains a member of the Nomination Committee. He remains an executive director, authorized representative, and chairman of the Risk Control Committee and the Sustainability Committee; (v) Mr. Zhu Jun has resigned as CEO; (vi) Mr. Liu Guoxi has been appointed as the respective member of the Risk Control Committee and the Sustainability Committee; and (vii) Mr. Zhu Jianbiao has been appointed as the Chairman of the Nomination Committee.

Zhitong Finance App News, Beijing Energy International (00686.HK) announced that the following changes will take effect on December 19, 2025: (i) Mr. Li Yuhai has been appointed as a non-executive director and chairman of the board of directors; (ii) Mr. Lu Zhenwei has been transferred from an executive director to a non-executive director; (iii) Mr. Su Yongjian has resigned as a non-executive director and is no longer a member of the Remuneration Committee, Risk Control Committee and Sustainable Development Committee; (iv) Mr. Zhang Ping has resigned as Chairman of the Board of Directors and was appointed as CEO and Remuneration Committee member. He also resigned as Chairman of the Nomination Committee, but remains a member of the Nomination Committee. He remains an executive director, authorized representative, and chairman of the Risk Control Committee and the Sustainability Committee; (v) Mr. Zhu Jun has resigned as CEO; (vi) Mr. Liu Guoxi has been appointed as the respective member of the Risk Control Committee and the Sustainability Committee; and (vii) Mr. Zhu Jianbiao has been appointed as the Chairman of the Nomination Committee.