根据招标内容，北控城市环境服务(中国)将提供的服务范围包括但不限于：中国河北省承德市双桥区的 综合清扫保洁工作、生活垃圾收集清运、旱河保洁、6座生活垃圾转运站维护、重大节日环卫保障工 作、应急保障工作及其他环卫服务;及中国江苏省南京市高淳区的环卫保洁、绿化管护、垃圾分类、环 卫设施运维、市容秩序维护及其他环卫服务。 智通财经APP讯，北控城市资源(03718)发布公告，公司全资附属公司北控城市环境服务集团有限公司 (北控城市环境服务(中国))最近经中国相关地方政府的招标程序中标河北省承德市及江苏省南京市两个 项目：河北省承德市双桥区环境卫生服务市场化项目估计合约总值为人民币1.85亿元;江苏省2025-2028 年南京市高淳区城区环卫保洁(垃圾分类)和绿化养护一体化项目估计合约总值为人民币2.6亿元。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 註1： 本表載列的估計合約總值數字已作約整。因此，所示總計數字未必為估計年收入的算術總和。 註2： 北控城市環境服務（中國）需要滿足《南京市高淳區綜合行政執法局》等相關政策並採用「1+1+1」模式續期。 1 Beijing Enterprises Urban Resources Group Limited 北控城市資源集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3718） 自願性公告 中標項目 本公告由北控城市資源集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 自願刊發，以向本公司股東及潛在投資者提供有關本集團最新業務發展的資料。 本公司董事會（「董事會」）欣然宣佈，本公司全資附屬公司北控城市環境服務集團 有限公司（「北控城市環境服務（中國）」）最近經中華人民共和國（「中國」）相關地 方政府的招標程序中標河北省承德市及江蘇省南京市兩個項目（「招標」）。招標摘 要載列如下： | ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北控城市資源集團有限公司 （於開曼群島註冊成立之有限公司） 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03718 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | 3,000,000,0 ...

Group 1 - The company *ST Chuan Zhi (003032.SZ)* announced the resignation of its CFO, Wu Jinya, due to job changes, effective October 11, 2025 [2] - Yang Ning has been appointed as the new CFO, with the board affirming her professional capabilities and qualifications for the role [2] - Yang Ning's tenure as CFO will last until the end of the fourth board term [2] Group 2 - Yang Ning, born in 1986, holds a master's degree and is a certified public accountant, with extensive experience at Deloitte and other companies [3] - Wu Jinya, born in 1988, also a certified public accountant, served in various roles before becoming CFO in May 2024, with a reported pre-tax salary of 404,400 yuan for 2024 [4][5] - The company has detailed the compensation of its executives, including Wu Jinya's salary, which is part of the broader financial disclosures [6] Group 3 - The Hong Kong-listed company Beikong City Resources (03718.HK) announced the resignation of its CFO, Ye Wenqi, effective September 30, 2025 [10] - Zhen Sanyu has been appointed as the new CFO, effective the same date [11] - Zhen Sanyu, aged 36, has a background in finance and has been with the company since 2018, previously working at Ernst & Young [12] Group 4 - Ye Wenqi, aged 44, served as CFO since December 2022 and has extensive experience in financial management and mergers [13] - Ye is currently a senior financial manager at Beikong Water Group and has a strong background in auditing [13]

Core Viewpoint - Beijing Enterprises Urban Resources Group Limited announced the resignation of its Chief Financial Officer (CFO), Ye Wenqi, effective September 30, 2025, due to job relocation, and appointed Zhen Sanyu as the new CFO, effective the same date [3][6][8]. Group 1: Management Changes - Ye Wenqi confirmed that there were no disagreements with the board regarding her resignation [6]. - Zhen Sanyu, aged 36, is a senior member of the Hong Kong Institute of Certified Public Accountants and holds a Bachelor's degree in Business Administration (Accounting) from City University of Hong Kong [7]. - Zhen has extensive experience in financial management, corporate financing, and mergers and acquisitions, having joined the company in July 2018 as Deputy CFO [7][8]. Group 2: Previous Experience - Prior to joining Beijing Enterprises Urban Resources, Zhen worked at Ernst & Young from September 2012 to June 2018, where he held the position of Audit Manager, primarily responsible for audit operations [7].

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03718 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | 3,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.1 HKD | | 3,000,000,000 | 本月底法定/註冊股本總額： HKD 3,000,000,000 ...

Core Viewpoint - Beikong Urban Resources (03718.HK) announced the resignation of its Chief Financial Officer, Ye Wenqi, due to job relocation, effective from September 30, 2025. At the same time, Zhen Sanyu has been appointed as the new Chief Financial Officer, effective from the same date [1] Summary by Category - **Management Changes** - Ye Wenqi resigns as CFO due to job relocation, effective September 30, 2025 [1] - Zhen Sanyu appointed as the new CFO, effective September 30, 2025 [1]

Core Viewpoint - Beijing Enterprises Urban Resources (03718) announced the resignation of Ms. Ye Wenqi as Chief Financial Officer due to job relocation, effective from September 30, 2025 [1] - Mr. Zhen Sanyu has been appointed as the new Chief Financial Officer, also effective from September 30, 2025 [1] Summary by Categories - **Management Changes** - Ms. Ye Wenqi will resign as CFO effective September 30, 2025 [1] - Mr. Zhen Sanyu has been appointed as the new CFO, effective September 30, 2025 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 Beijing Enterprises Urban Resources Group Limited 北控城市資源集團有限公司 1 董事會謹藉此機會對葉女士於任期內對本集團的貢獻表示衷心感謝，並對甄先生 的就任表示熱烈歡迎。 變更財務總監 北控城市資源集團有限公司（「本公司」）董事會（「董事會」）宣佈，葉文奇女士 （「葉女士」）因工作調動辭任本公司財務總監（「財務總監」），由2025年9月30日起 生效。 葉女士已確認，彼與董事會並無意見分歧，亦無任何就有關其辭任財務總監而須 敦請本公司股東及香港聯合交易所有限公司垂注之事項。 董事會同時宣佈，甄三育先生（「甄先生」）已獲委任為本公司財務總監，由2025年 9月30日起生效。 甄先生之履歷詳情載列如下： 甄先生，36歲，為香港會計師公會資深會員。彼持有香港城市大學工商管理學士 （會計學）學位。甄先生於財務管理、企業融資及併購領域擁有豐富經驗。彼於 2018 ...

Beijing Enterprises Urban Resources Group Limited The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.beur.net.cn and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of Current Corporate Communication. If you for any reason have difficulty in receiving email notification or gaining ...