CHANGE OF REMUNERATION COMMITTEE MEMBERS

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.Beijing Enterprises Urban Resources Group Limited北控城市资源集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 3718) CHANGE OF REMUNERATION COMMITTEE MEMBERS The board of directors (the “Board”) of Beijing Enterprises Urban Resources Group Limited (the “Company” and together with its subsidiaries the “Group”) hereby announces that Mr.Li Haifeng the executive director of the Company has been appointed as a member of the remuneration committee of the Board (the “Remuneration Committee”) while Mr. Zhao Kexi the Chief Executive Officer and executive director (“Mr. Zhao”) will cease to be a member of the Remuneration Committee with effect from 5 June 2024.Mr. Zhao confirmed that he has no disagreement with the Remuneration Committee and there are no matters in relation to his resignation as a member of the Remuneration Committee that need to be brought to the attention of the shareholders of the Company.The members of the Remuneration Committee after the change include Mr. Li Haifeng Mr.Wu Tak Kong and Dr. Du Huanzheng (Chairman).By Order of the Board Beijing Enterprises Urban Resources Group Limited Zhou Min Chairman Hong Kong 5 June 2024 As at the date of this announcement the executive directors of the Company are Mr. Zhou Min (Chairman) Mr. Zhao Kexi (Chief Executive Officer) Mr. Li Haifeng Mr. Li Li and Mr. Zhou Chen; and the independent non-executive directors of the Company are Mr. Wu Tak Kong Dr. Du Huanzheng and Ms. Judith Yu.