CLP HOLDINGS: Date of Board Meeting

CLP Holdings announced that the company will convene a board meeting on Thursday, February 26, 2026. The meeting will deliberate on two key agenda items: the approval of the release of the full-year financial results report for 2025 and the review of the proposed interim dividend distribution for the fourth quarter of 2025.This meeting is a regularly scheduled board meeting convened in accordance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules. It will be attended by all members of the board, including executive directors, non-executive directors, and independent non-executive directors, who will collectively participate in decision-making.

CLP Holdings announced that the company will convene a board meeting on Thursday, February 26, 2026. The meeting will deliberate on two key agenda items: the approval of the release of the full-year financial results report for 2025 and the review of the proposed interim dividend distribution for the fourth quarter of 2025.This meeting is a regularly scheduled board meeting convened in accordance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules. It will be attended by all members of the board, including executive directors, non-executive directors, and independent non-executive directors, who will collectively participate in decision-making.