On 18 June 2026, Beijing Energy International successfully held its 2026 Annual General Meeting (AGM) in Hong Kong. Zhang Ping, Executive Director and President, Huang Hui, Chief Financial Officer, and Vice President Wu Chaoke and Vice President Jin Xin attended the meeting in person, while the remaining Directors, shareholder representatives and professional advisers participated online.
All resolutions proposed at the AGM were approved by a substantial majority. These included the adoption of the audited consolidated financial statements for the year ended 31 December 2025 and the reports of the Board and the auditor, the declaration of dividend, the re-election of Directors, the authorization for the Board to determine Directors’ remuneration, the re-appointment of the auditor, the grant of a share repurchase mandate, and amendments to the company’s Articles of Association. During the meeting, the management team provided detailed responses to questions raised by minority shareholders, who expressed strong confidence in the company’s future development.
Building on a total asset base exceeding RMB100 billion and an installed clean energy capacity exceeding 10 GW, the company will firmly seize the opportunities arising from the accelerating global energy transition in 2026. Guided by the principles of “seeking progress while maintaining stability, systematic planning, refined management, and strict risk control”, the company will remain committed to high-quality and sustainable development. It will accelerate the establishment of a modern clean energy ecosystem centered on new energy, featuring the integrated development of wind, solar, energy storage and hydrogen, supported by digitalized and intelligent operation and maintenance, with the aim of becoming a highly respected and widely recognized integrated clean energy investment, operation and service provider.
Against a complex and evolving industry landscape, the company will continue to pursue prudent operations and sustainable growth. It will further enhance synergies with shareholders, broaden and strengthen long-term strategic partnerships, and safeguard the legitimate rights and interests of all shareholders in full compliance with applicable laws and regulations. By continuously enhancing its operational value and achieving mutually reinforcing long-term corporate development and shareholder returns, the company will provide high-quality green energy that brings the benefits of sustainable energy to more homes and communities.
