Group 1 - The company announced changes to its board of directors, effective December 18, 2025 [1] - Li Li has resigned as an executive director of the company [1] - Yu Liguo has been appointed as the new executive director of the company [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。 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） 董事會名單與其角色和職能 董事會成員及其各自於董事會及董事會委員會的角色及職能載列如下： | | | | | | | | | | 委員會 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成員 | 成員 | 主席 | | | | | | 委員會 | 審計 | | | 主席 | 成員 | | | 成員 | | | 委員會 | 薪酬 | | 楊莉珊女士 成員 | 杜歡政博士 | 胡德光先生 成員 | 周塵先生 | 于立國先生 | 李海楓先生 | 趙克喜先生 | 周敏先生 主席 | 董事 委員會 | 提名 | 承董事會命 北控城市資源集團有限公司 ...

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。 Beijing Enterprises Urban Resources Group Limited 北控城市資源集團有限公司 2. 于立國先生獲委任為本公司之執行董事。 執行董事之辭任 北控城市資源集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」）之董事 （「董事」）會（「董事會」）謹此宣佈，李力先生（「李先生」）由於需要投效更多時間 於本集團之其他工作因此需辭任本公司之執行董事（「執行董事」），自2025年12月 18日起生效。 李先生已確認，彼與董事會並無意見分歧，亦無就有關其辭任而須敦請本公司股 東（「股東」）或香港聯合交易所有限公司（「聯交所」）垂注之其他事項。 董事會謹對李先生於在任期間對本公司作出之寶貴貢獻表示衷心感謝。 （於開曼群島註冊成立的有限公司） （股份代號：3718） 執行董事之變更 董事會謹此宣佈以下變更，自2025年12月18日起生效： 1. 李力先生辭任本公司之執行董 ...

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11月30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12月1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 ...

Core Viewpoint - The company, Beikong Urban Resources (03718), has won two significant contracts through a bidding process conducted by local governments in China, indicating its strong position in the urban environmental services sector [1] Group 1: Contract Details - The total estimated value of the contract for the environmental sanitation service marketization project in Shuangqiao District, Chengde City, Hebei Province is RMB 185 million [1] - The estimated total value of the integrated sanitation and greening maintenance project in Gaochun District, Nanjing City, Jiangsu Province for the years 2025-2028 is RMB 260 million [1] Group 2: Service Scope - The services to be provided in Chengde City include comprehensive cleaning and sanitation work, household waste collection and transportation, maintenance of six waste transfer stations, sanitation support during major holidays, emergency support, and other sanitation services [1] - In Nanjing City, the services will encompass sanitation cleaning, greening maintenance, waste classification, operation and maintenance of sanitation facilities, maintenance of city appearance order, and other sanitation services [1]

Group 1 - The company, Beijing Enterprises Urban Resources (03718.HK), announced that its wholly-owned subsidiary, Beijing Enterprises Urban Environment Service Group Co., Ltd., has won bids for two projects in Hebei Province (Chengde City) and Jiangsu Province (Nanjing City) through local government tendering processes [1] - The scope of services to be provided includes comprehensive cleaning and sanitation work, waste collection and transportation, river cleaning, maintenance of waste transfer stations, holiday sanitation support, emergency support, and other sanitation services in Chengde City, as well as sanitation cleaning, landscaping maintenance, waste classification, operation and maintenance of sanitation facilities, and city appearance order maintenance in Nanjing City [1] - The board of directors stated that the group obtained the tender results from relevant local government platforms and has not yet entered into any formal contracts regarding the tenders. The actual contract value and total revenue may vary due to market conditions and other unforeseen changes [1]

Core Viewpoint - The company, Beikong Urban Resources (03718), has won two significant contracts through a bidding process with local governments in China, indicating a strong position in the urban environmental services sector [1] Group 1: Contract Details - The total estimated value of the contract for the environmental sanitation service project in Shuangqiao District, Chengde City, Hebei Province is RMB 185 million [1] - The estimated contract value for the integrated sanitation and greening maintenance project in Gaochun District, Nanjing City, Jiangsu Province for the years 2025-2028 is RMB 260 million [1] Group 2: Service Scope - The services to be provided by Beikong Urban Environmental Services (China) include comprehensive cleaning, household waste collection and transportation, dry river cleaning, maintenance of six waste transfer stations, holiday sanitation support, emergency support, and other sanitation services in Chengde City [1] - In Nanjing City, the services will encompass sanitation cleaning, greening maintenance, waste classification, operation and maintenance of sanitation facilities, maintenance of urban order, and other sanitation services [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]