Asia Energy Logistics Group Limited, incorporated in Hong Kong with limited liability, has scheduled a board meeting on 16 March 2026. The purpose includes reviewing and approving the annual results for the year ended 31 December 2025 and considering a potential final dividend.

Hong Kong, 16 February 2026, is the date of the announcement issued by Chairman and Executive Director Pang Yuet. As of that date, the executive directors are Pang Yuet, Sun Peng, and Wang Jizhuo; the non-executive director is Liu Siyuan; and the independent non-executive directors are Ng Kwun Wan, Wong Cheuk Bun, and Hon Ming Sang.