China Primary Energy Holdings Limited (Chi P Energy, 08117) has announced that its board of directors will convene on 25 March 2026 at 11:30 a.m. in Hong Kong.

Key items on the agenda include:

1. Review and approval of the audited consolidated financial statements of Chi P Energy and its subsidiaries for the financial year ended 31 December 2025.

2. Consideration of a dividend declaration and payment, if any.

3. Discussion of other routine corporate matters.

The meeting will be held at Room 518, 5/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong.

Board composition at the date of the announcement (9 March 2026) is as follows: • Executive Directors: Ma Zheng (Chairman), Yuan Geng • Non-executive Director: Ji Jianghua • Independent Non-executive Directors: Wan Tze Fan Terence; Chung Chin Keung; Sung Ren Keh

The announcement confirms compliance with the GEM Listing Rules and will remain available on the Hong Kong Stock Exchange and company websites for at least seven days from publication.