

| BEIJING ENTERPRISES HOLDINGS | 28/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Reports | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Yang Zhichang - Chair (Executive) | Oppose |
| 3.2 | Elect Xiong Bin - Chief Executive | For |
| 3.3 | Elect Xu Tong - Executive Director | For |
| 3.4 | Elect Geng Chao - Executive Director | For |
| 3.5 | Elect Yu Xijian - Non-Executive Director | Oppose |
| 3.6 | Elect Su Junjie - Non-Executive Director | Oppose |
| 3.7 | To authorise the Board of Directors to fix Directors' remuneration | For |
| 4 | Appoint the Auditors: Deloitte | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Issue Shares for Cash | For |