KUNLUN ENERGY Sets 25 Aug 2026 Board Meeting to Review Interim Results and Dividend

Bulletin Express

08/13

Kunlun Energy Company Limited announced that its Board of Directors will convene on 25 August 2026 to consider the interim financial results for the six-month period ended 30 June 2026 and to discuss a potential dividend declaration.

The notice, issued on 13 August 2026 by Company Secretary Xie Mao, confirms that any dividend decision will be disclosed following Board deliberations.

Board composition at the time of the announcement: • Chairman and Executive Director: Liu Guohai • Chief Executive Officer and Executive Director: He Yongli • Non-Executive Directors: Lyu Jing, Qi Zhenzhong • Independent Non-Executive Directors: Sun Patrick, Tsang Yok Sing Jasper, Kwok Chi Shing

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