CKI HOLDINGS: DATE OF BOARD MEETING

CK Infrastructure Holdings Limited will hold a board meeting in Hong Kong on March 18, 2026. The main agenda items include the approval of the 2025 annual performance report and the consideration of the final dividend distribution.The current chairman of the company is Victor Li, with Kam Hing Lam and Adrian Chan serving as joint managing directors. Chan Lai Shun serves as the chief financial officer and general manager. The board of directors also includes several executive directors, independent non-executive directors, and alternate directors.

CK Infrastructure Holdings Limited will hold a board meeting in Hong Kong on March 18, 2026. The main agenda items include the approval of the 2025 annual performance report and the consideration of the final dividend distribution.The current chairman of the company is Victor Li, with Kam Hing Lam and Adrian Chan serving as joint managing directors. Chan Lai Shun serves as the chief financial officer and general manager. The board of directors also includes several executive directors, independent non-executive directors, and alternate directors.