Notice on Convening the 2025 Annual General Meeting

Earlier from Beijing Capital Eco-Environment Protection Group Co.,Ltd

• Announcement on Change of Chief Accountant and Deputy General ManagerApr 30
• Announcement on Convening the 2025 Annual Performance BriefingApr 14
• Announcement on Remunerations for Directors and Senior Management Members in 2025 and 2026 Remuneration PlanApr 11
• Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026Apr 10
• Notice on Convening the 2nd Extraordinary General Meeting in 2026Mar 25

Later from Beijing Capital Eco-Environment Protection Group Co.,Ltd

• Announcement on External Investment and Signing of the EPCO Contract for the Upgrade of Urban and Rural Water Supply Capacity in Yi'an District, Tongling City, Anhui ProvinceMay 22
• Announcement on Resolutions of the 2025 Annual General MeetingMay 30
• Announcement on Resolutions of the 4th Extraordinary Meeting of the 9th Board of Directors in 2026Jun 10
• Announcement on Implementation of Dividend Distribution for 2025Jun 11
• Notice on Convening the 3rd Extraordinary General Meeting in 2026Jun 13