China Energy Development (228) Announces Board Meeting to Review 2025 Annual Results

Bulletin Express

03/02

China Energy Development Holdings Limited (Stock code: 228) announced that a Board meeting is scheduled for 27 March 2026 at Office J, 29/F, Plaza 88, No. 88 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong, and via video conference.

The purpose of the meeting is to review and approve the annual results of the company and its subsidiaries for the financial year ended 31 December 2025. The Board will also consider a final dividend recommendation, if any. The announcement, dated 2 March 2026, further confirms that the Board includes the Chairman and Executive Director, the Chief Executive Officer, and other non-executive and independent non-executive Directors.

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