China HK Power Smart Energy (Stock Code: 931) Schedules Board Meeting on November 28, 2025

Bulletin Express

11/07

China HK Power Smart Energy Group Limited announced that its board of directors will convene on November 28, 2025. The agenda includes reviewing and approving the publication of unaudited interim results for the six months ended September 30, 2025, and considering a recommendation for an interim dividend, if any.

The board is composed of three executive directors—Dr. Kan Che Kin, Billy Albert (Chairman), Mr. Deng Yaobo (chief executive officer), and Mr. Li Kai Yien, Arthur Albert—two non-executive directors—Mrs. Kan Kung Chuen Lai and Mr. Simon Murray—and three independent non-executive directors—Mr. Li Siu Yui, Mr. Chow Ching Ning, and Mr. Lam Lum Lee.

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