HK Electric Investments Manager Limited, acting as trustee-manager of HK Electric Investments (collectively “HKEI”), and HK Electric Investments Limited will convene their respective board meetings on 11 August 2026.

The single agenda centres on reviewing and approving the consolidated interim results of the Trust, the Company and their subsidiaries for the six months ended 30 June 2026, alongside determining the amount of the interim distribution to unitholders and shareholders.

The forthcoming meetings will be chaired by Executive Director Mr. Fok Kin Ning, Canning, with Chief Executive Officer Mr. Cheng Cho Ying, Francis and fellow executive directors Mr. Chan Loi Shun, Mr. Choi Wai Man and Mr. Wang Yuanhang in attendance. Non-executive oversight will be provided by Deputy Chairman Mr. Li Tzar Kuoi, Victor (with Mr. Frank John Sixt as his alternate) and five other non-executive directors, while six independent non-executive directors round out the board composition.

Any interim distribution approved at the 11 August meeting will be announced subsequently, together with the release of the unaudited 1H26 financial statements.