A Board meeting will be held on Thursday, March 21, 2024. The main agenda will include approving the results of the company and its subsidiaries for the year ended December 31, 2023 and considering whether to issue a final dividend. Other matters will be dealt with at this meeting. The Chairman of King-East China Electric is chaired by Mr. Gao Wenbao. The members of the Board of Directors include Mr. Kao Wenbao, Ms. Gao Wing Xin and Mr. Sun Ning, Non-Executive Directors Mr. Shao Shibin, Mr. Kim Ho and Mr. Meng Chao, as well as Independent Non-Executive Directors Mr. Fung Yuqin, Mr. Zhu Hua and Mr. Pong Chun-lin.

A Board meeting will be held on Thursday, March 21, 2024. The main agenda will include approving the results of the company and its subsidiaries for the year ended December 31, 2023 and considering whether to issue a final dividend. Other matters will be dealt with at this meeting. The Chairman of King-East China Electric is chaired by Mr. Gao Wenbao. The members of the Board of Directors include Mr. Kao Wenbao, Ms. Gao Wing Xin and Mr. Sun Ning, Non-Executive Directors Mr. Shao Shibin, Mr. Kim Ho and Mr. Meng Chao, as well as Independent Non-Executive Directors Mr. Fung Yuqin, Mr. Zhu Hua and Mr. Pong Chun-lin.