The Board of Beijing Enterprises Urban Resources Group Limited declared an interim dividend of 1.2 HK cents per ordinary share for the six months
ended 30 June 2023, payable to the shareholders of the Company whose names appear on the register of members of the Company on 15 September 2023. The register of members will be closed from 13 September 2023 to 15 September 2023 (both days inclusive), during which period no transfer of shares will be registered. In order to qualify for entitlement to the interim dividend, all properly completed transfer forms accompanied by the relevant share certificates must be lodged with the Company's branch share registrar in Hong Kong, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong for registration not later than 4:30 p.m. on 12 September 2023. The interim dividend is expected to be paid on or around 6 October 2023.