Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in Bermuda with limited liability)
(Stock code: 686)
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR
AND TRANSFER OFFICE
The board of directors (the "Board") of Beijing Energy International Holding Co., Ltd. (the "Company") announces that with effect from 26 April 2021, the Hong Kong Branch Share Registrar and Transfer Office of the Company will be changed to:
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17/F, Hopewell Centre
183 Queen's Road East Wanchai, Hong Kong
Telephone: (852) 2862 8555
Fax: (852) 2865 0990
Application for registration of transfer of shares of the Company should be lodged with Computershare Hong Kong Investor Services Limited with effect from 26 April 2021. Share certificates uncollected on 23 April 2021 shall be collected from Computershare Hong Kong Investor Services Limited with effect from 26 April 2021 onwards.
For and on behalf of
Beijing Energy International Holding Co., Ltd.
Zhang Ping
Chairman of the Board
Hong Kong, 8 April 2021
As at the date of this announcement, the executive directors of the Company are Mr. Zhang Ping (Chairman), Mr. Lu Zhenwei and Mr. Xu Jianjun; the non-executive directors of the Company are Mr. Sui Xiaofeng, Mr. Zhao Bing, Mr. Li Hao and Ms. Xie Yi; and the independent non-executive directors of the Company are Mr. Kwan Kai Cheong, Mr. Yen Yuen Ho, Tony, Mr. Chen Hongsheng and Ms. Jin Xinbin.