HK Electric Investments & HK Electric Investments Ltd (02638) Declares HKD 0.1609 Final Distribution for FY2025

Bulletin Express

03/17

HK Electric Investments and HK Electric Investments Limited (stock code: 02638, traded as HKELECTRIC-SS) announced a final ordinary distribution of HKD 0.1609 per Share Stapled Unit for the financial year ended 31 December 2025.

The distribution will be paid in Hong Kong dollars on 22 April 2026. The ex-dividend date is set for 8 April 2026, while the record date to determine entitlement falls on 9 April 2026. Shareholders must lodge transfer documents with Computershare Hong Kong Investor Services Limited by 16:30 on 9 April 2026.

No shareholder approval is required for this distribution, and no withholding tax has been specified. The exchange rate applied is HKD 1 : HKD 1, indicating payment will be made solely in Hong Kong dollars.

The Share Stapled Units of HK Electric Investments and HK Electric Investments Limited remain listed and traded on the Main Board of the Stock Exchange of Hong Kong.

Board oversight is provided by Executive Directors Mr Fok Kin Ning, Canning (Chairman), Mr Cheng Cho Ying, Francis (CEO), Mr Chan Loi Shun, Mr Choi Wai Man and Mr Wang Yuanhang, alongside a team of non-executive and independent non-executive directors.

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