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 Hong Kong with limited liability)

(Stock Code: 154)

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO

MAJOR TRANSACTION RELATING TO

JINING YANZHOU HOUSEHOLD WASTE INCINERATION

POWER GENERATION PPP PROJECT CONTRACT

Reference is made to the announcement of the Company dated 8 January 2020 (the "Announcement") in relation to major transaction relating to the Yanzhou Project Contract. Capitalised terms used herein shall have the same meanings as those defined in the Announcement unless defined otherwise herein.

As stated in the Announcement, a circular (the "Circular") of the Company containing, among other things, (i) details of the Yanzhou Project, the Yanzhou Project Contract and the transactions contemplated thereunder; (ii) the financial information of the Group; and (iii) the business valuation report of the Yanzhou Project will be despatched to the Shareholders in accordance with the Listing Rules on or before 31 January 2020 for information purposes only. As additional time is required for the Company to prepare and finalise certain information for inclusion in the Circular, it is expected that the despatch date of the Circular will be postponed to a date falling on or before 7 February 2020.

By order of the Board

Beijing Enterprises Environment Group Limited

Wong Kwok Wai, Robin

Company Secretary

Hong Kong, 31 January 2020

As at the date of this announcement, the board of directors of the Company comprises three executive directors, namely 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.

Attachments

  • Original document
  • Permalink

Disclaimer

Beijing Enterprises Environment Group Limited published this content on 31 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2020 04:09:01 UTC