Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness, and expressly disclaim any liability for any loss arising from or in reliance upon the whole or any part of its contents. Green Energy Group Limited (the “Company”) (Stock Code: 979) announces that a meeting of the Company’s board of directors will be held on 26 February 2026. The purpose of this meeting includes considering and approving the interim results for the six months ended 31 December 2025 and reviewing whether to declare an interim dividend, if any.

According to the announcement dated 11 February 2026, the board of directors of the Company comprises three executive directors, namely Mr. Lo Kam Wing JP (Chairman), Mr. Luo Xian Ping, and Mr. Ho Wai Hung, as well as three independent non-executive directors, namely Mr. Tam Chun Wa, Mr. Man Kwok Leung, and Ms. Jiang Zhihua.