POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 5 JUNE 2024

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) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2024 Reference is made to the circular (the “Circular”) of Beijing Enterprises Urban Resources Group Limited (the “Company”) dated 26 April 2024 regarding among other things (i) the Issuance Mandate and the Repurchase Mandate; (ii) the re-election of retiring Directors; and (iii) declaration of Final Dividend. Unless the context otherwise requires capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE ANNUAL GENERAL MEETING The Board is pleased to announce that all the ordinary resolutions proposed at the annual general meeting held at 66th Floor Central Plaza 18 Harbour Road Wanchai Hong Kong on 5 June 2024 at 11:00 a.m. (the “AGM”) were taken by poll. The poll results in respect of the ordinary resolutions proposed at the AGM are set out below: Number of votes cast (approximate % of total Total Ordinary Resolutions* number of votes cast) number of votes cast For Against 1. To receive and consider the audited consolidated 1390752957 0 1390752957 financial statements and the reports of the Directors (100%) (0%) and of the auditors for the year ended 31 December 2023. As more than 50% of the votes cast by the Shareholders being entitled so to do voting in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 2. To declare a final dividend of HK1.5 cent per share 1390752957 0 1390752957 for the year ended 31 December 2023. (100%) (0%) As more than 50% of the votes cast by the Shareholders being entitled so to do voting in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 1Number of votes cast (approximate % of total Total Ordinary Resolutions* number of votes cast) number of votes cast For Against 3. (a) To re-elect Mr. Zhou Min as executive 1390752957 0 1390752957 Director. (100%) (0%) As more than 50% of the votes cast by the Shareholders being entitled so to do voting in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution.(b) To re-elect Mr. Zhou Chen as executive 1390752957 0 1390752957 Director. (100%) (0%) As more than 50% of the votes cast by the Shareholders being entitled so to do voting in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution.(c) To re-elect Mr. Wu Tak Kong as independent 1390752957 0 1390752957 non-executive Director. (100%) (0%) As more than 50% of the votes cast by the Shareholders being entitled so to do voting in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 4. To authorize the Board of Directors to fix the 1390752957 0 1390752957 Directors’ remuneration. (100%) (0%) As more than 50% of the votes cast by the Shareholders being entitled so to do voting in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 5. To re-appoint Ernst & Young as auditors of the 1390752957 0 1390752957 Company and to authorize the Board to fix their (100%) (0%) remuneration.As more than 50% of the votes cast by the Shareholders being entitled so to do voting in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 6. To grant a general mandate to the Directors to issue 1390732957 20000 1390752957 and allot shares of the Company not exceeding 20% (99.99%) (0.01%) of the issued share capital of the Company as at the date of passing this resolution.As more than 50% of the votes cast by the Shareholders being entitled so to do voting in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 7. To grant a general mandate to the Directors to 1390752957 0 1390752957 repurchase the Company’s shares not exceeding (100%) (0%) 10% of the issued share capital of the Company as at the date of passing this resolution.As more than 50% of the votes cast by the Shareholders being entitled so to do voting in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 2Number of votes cast (approximate % of total Total Ordinary Resolutions* number of votes cast) number of votes cast For Against 8. To extend the mandate granted under resolution 1390732957 20000 1390752957 6 by the number of shares repurchased by the (99.99%) (0.01%) Company pursuant to resolution 7.As more than 50% of the votes cast by the Shareholders being entitled so to do voting in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution.* The full text of each of the resolutions is set out in the notice of the AGM dated 26 April 2024.As at the date of the AGM the total number of issued Shares of the Company was 3556664000 Shares which was the total number of Shares entitling the Shareholders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the AGM.There were no Shares of the Company entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the AGM pursuant to Rule 13.40 of the Listing Rules. No Shareholders were required under the Listing Rules to abstain from voting at the AGM. No parties have indicated in the Circular containing the AGM notice that they intend to vote against or abstain from voting on any resolutions at the AGM.All Directors attended the AGM in person or by electronic means. Tricor Investor Services Limited the branch share registrar of the Company in Hong Kong acted as scrutineer for the vote- taking at the AGM.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. 3