Beijing Enterprises Environment GroupLtd : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 JUNE 2019

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(Incorporated in Hong Kong with limited liability)

(Stock Code: 154)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 4 JUNE 2019

At the annual general meeting of Beijing Enterprises Environment Group Limited (the "Company") held on 4 June 2019 (the "AGM"), the number of shares represented by votes for and against the

respective resolutions at the AGM was as follows:

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4.

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Ordinary resolutions	Number of votes (%)
For	Against
To receive and consider the audited financial
statements, the report of the Directors and the	1,095,755,093	438,000
independent auditor's report for the year ended	(99.96%)	(0.04%)
31 December 2018.
To re-elect Mr. E Meng as an executive Director.	1,095,599,093	393,000
	(99.96%)	(0.04%)
To re-elect Dr. Wang Jianping as an independent	1,095,755,093	237,000
non-executive Director.	(99.98%)	(0.02%)
To re-elect Prof. Nie Yongfeng as an independent	1,095,755,093	237,000
non-executive Director.	(99.98%)	(0.02%)
To authorise the Board to fix Directors'	1,095,754,755	237,338
remuneration.	(99.98%)	(0.02%)

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Ordinary resolutions			Number of votes (%)
		For	Against
To re-appoint Messrs. Ernst	& Young	as	the	1,095,754,755	237,338
independent auditors of the	Company	and	to
(99.98%)	(0.02%)
authorise the Board to fix their remuneration.
To approve an Issuance Mandate to be given to the	747,486,093	348,707,000
Directors to issue Shares.				(68.19%)	(31.81%)
To approve a Buy-back Mandate to be given to the	1,095,755,093	438,000
Directors to buy back Shares.				(99.96%)	(0.04%)
To extend the general mandate to be given to the	1,094,486,093	1,707,000
Directors to issue Shares by	including	Shares
(99.84%)	(0.16%)
which may be bought back.

As more than 50% of the votes were casted in favour of each of the above ordinary resolutions, all the resolutions were passed at the AGM.

As at the date of the AGM, the issued share capital of the Company was 1,500,360,150 shares which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.

Tricor Tengis Limited, the share registrars of the Company, acted as scrutineers for the poll at the AGM.

By order of the Board of

Beijing Enterprises Environment Group Limited

Wong Kwok Wai, Robin

Company Secretary

Hong Kong, 4 June 2019

As at the date of this announcement, the board of directors of the Company comprises four executive directors, namely Mr. E Meng, Mr. Ke Jian, Ms. Sha Ning and Mr. Ng Kong Fat, Brian, and five independent non-executive directors, namely Dr. Jin Lizuo, Dr. Huan Guocang, Dr. Wang Jianping, Prof. Nie Yongfeng and Mr. Cheung Ming.

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