Company Information

CORPORATE INFORMATION

REGISTERED OFFICE

Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN MAINLAND CHINA

Block 101,Baiziwan East Lane,Chaoyang District,Beijing,PRC

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Units 6706-07,67th Floor, Central Plaza,18 Harbour Road, Wanchai,Hong Kong

COMPANY SECRETARY

Mr. Zhang Xiangyu

Authorized Representative

Mr. Zhao Kexi

Mr. Zhang Xiangyu

AUDIT COMMITTEE

Mr. Wu Tak Kong (Chairman)

Ms. Judith Yu

Dr. Du Huanzheng

NOMINATION COMMITTEE

Mr. Zhou Min (Chairman)

Ms. Judith Yu

Mr. Wu Tak Kong

REMUNERATION COMMITTEE

Dr. Du Huanzheng (Chairman)

Mr. Li Haifeng

Mr. Wu Tak Kong

Sustainability Committee

Mr. Zhao Kexi (Chairman)

Mr. Zhou Chen

Mr. Wu Tak Kong

PRINCIPAL SHARE REGISTRAR

Conyers Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111,Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited

17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong

PRINCIPAL BANKERS

In Hong Kong:

DBS Bank (Hong Kong) Limited

In Mainland China:

Bank of Communications Co., Ltd

Industrial and Commercial Bank of China

AUDITOR

Ernst & Young

Certified Public Accountants

Registered Public Interest Entity Auditor

Disclaimer

Before entering the Investor Relations Information section, please read our Disclaimer, Copyright and Forward-Looking Statements, and click on the “I accept” button at the bottom of the page to confirm your acknowledgement of and agreement to the foregoing.

Disclaimer, Copyright and Forward-Looking Statements

The directors and management of Beijing Enterprises Urban Resources Group Limited ("BEURG" or "the Company") advise that the information contained on this website is current as at the date of publication. The Company makes no representation that all information relating to the Company has been posted on this website and the Company undertakes no obligation to update any of the information contained on this website.

With the exception of the formal announcements issued by the Company, the Company takes no responsibility for the content or accuracy of any information which appears on the Company website. Information is extracted from various publications and is posted on the Company website for the convenience of customers, shareholders, investors and other users, and the Company makes no representation as to the accuracy or completeness of the information contained on the Company website. The Company makes no representation that all information relating to the Company and its businesses has been included.

All material provided on this website is for information only and is not intended to constitute an offer or solicitation with respect to any securities issued by the Company.

The Company accepts no liability whatsoever for any loss arising directly or indirectly from the use of, or reliance on, any information contained on this website or for the omission of any information relating to the Company.

Copyright

All HKT material, including publicly available website information, corporate policies and other documents, unless otherwise stated, is the property of BEURG. These materials are protected by copyright and other intellectual property laws. Information received through the Company documents or via Company websites may be displayed, reformatted, and printed for personal and non-commercial use only. Reproduce or retransmit the materials, in whole or in part, in any manner is not allowed without the prior written consent of the Company.

Forward-Looking Statements

Some information contained on this website contains forward-looking statements. These forward-looking statements include, without limitation, statements relating to revenues and earnings. The words "believe", "intend", "expect", anticipate", "project", "estimate", "predict", "is confident", "has confidence" and similar expressions are also intended to identify forward-looking statements. These forward-looking statements are not historical facts. Rather, these forward-looking statements are based on the current beliefs, assumptions, expectations, estimates, and projections of the directors and management of BEURG about the business, the industry and the markets in which we operate.

These forward-looking statements are not guarantees of future performance and are subject to risks, uncertainties and other factors, some of which are beyond our control and are difficult to predict. Consequently, actual results could differ materially from those expressed, implied or forecasted in these forward-looking statements. Factors that could cause actual results to differ materially from those reflected in these forward-looking statements include:

· increased competition in the Environmental hygiene services and Hazardous waste treatment market and the continuing negative effects from the regulatory constraints that apply to us;
· possible negative effects of potentially new regulatory developments;
· the Group obtained the result of the Tender from the relevant platform of the local authority in the PRC and has yet to enter into any formal contract in relation to the Tender. The actual contract value and total revenue may be different to those stated in this announcement as a result of any unexpected changes in the market environment and other conditions;
· our ability to execute our business strategy, including our ability to enter into business combinations, strategic investments and acquisitions;
· our ability to secure or successfully implement new business opportunities or anticipated projects with the Company;
· risks related to loss of business to competitors of BEURG;
· risks associated with the Beijing Enterprises Water Group, our immediate holding company of the Company, including the water and Environmental hygiene services collaborative plan, etc.;
· our ability to implement our business plan as a consequence of our substantial debt;
· our exposure to interest rate risk;
· risks associated with the expansion of our operations outside Mainland China;
· our ability to introduce new technologies, to successfully respond to technological developments and to adapt existing technologies may be limited.

Reliance should not be placed on these forward-looking statements, which reflect the views of the directors and management of BEURG as at the date the information was loaded onto the Company website only. We undertake no obligation to publicly revise these forward-looking statements to reflect events or circumstances that arise after publication of this information on the Company website.