AI Energy Engineering (01751) sets 26 Mar 2026 board meeting to approve FY2025 results and final-dividend proposal

Bulletin Express

03/13

AI Energy Engineering Holdings Limited (formerly Kingland Group) has scheduled a board meeting for 26 March 2026. Directors will review and approve the consolidated annual results for the financial year ended 31 December 2025 and consider recommending a final dividend.

Board composition at the time of the announcement (13 March 2026) is as follows: • Executive Directors: Cao Yifan (Chairman), Cheung Shek On (Vice-Chairman), and Pang Xiaoli • Independent Non-Executive Directors: Tam Tak Kei Raymond, Zhang Zhang, and Chen Yunxia.

Any approved results and dividend recommendation will be released to the market after the meeting.

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