China Longyuan Power Group Corporation Limited (stock code: 00916) has scheduled a board meeting for 31 March 2026 in Beijing. Key agenda items include: (i) consideration and approval of the consolidated results for the financial year ended 31 December 2025, along with the related results announcement; and (ii) deliberation on a potential final-dividend recommendation.

The meeting will be chaired by Chairman Gong Yufei. As of the announcement date (19 March 2026), the Board comprises two executive directors (Gong Yufei and Wang Liqiang), four non-executive directors (Wang Xuelian, Zhang Tong, Wang Yong and Liu Jintao) and three independent non-executive directors (Michael Ngai Ming Tak, Gao Debu and Zhao Feng).

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have disclaimed responsibility for the announcement’s contents. No additional financial figures were disclosed ahead of the scheduled meeting.