China Renewable Energy Investment (00987) Sets 30 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/18

China Renewable Energy Investment Limited (stock code: 00987) has scheduled a board meeting for 30 March 2026. Key agenda items include:

• Approval of the consolidated annual results for the financial year ended 31 December 2025.

• Review and potential recommendation of a final dividend for FY 2025.

The notification was signed by Chairman and Chief Executive Officer Mr. OEI Kang, Eric and released on 18 March 2026 in Hong Kong.

Corporate governance update: the Board currently consists of seven directors—four executive directors (Mr. OEI Kang, Eric; Mrs. OEI Valonia Lau; Mr. WONG Jake Leong, Sammy; Mr. LEE Shiu Yee, Daniel) and three independent non-executive directors (Mr. CHENG Yuk Wo; Mr. TIAN Yuchuan; Mr. ZHANG Songyi).

Investors can expect the audited FY 2025 financial statements and any dividend proposal to be disclosed following the 30 March 2026 meeting in accordance with Hong Kong listing regulations.

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