CK Infrastructure Holdings Limited (CKI) announced that its board of directors will convene in Hong Kong on 12 August 2026.

The meeting’s agenda includes: • Approving the release of interim results for the six-month period ended 30 June 2026. • Considering the declaration and payment of an interim dividend.

The notice, signed by Company Secretary Eirene Yeung and dated 30 July 2026, confirms that all executive, non-executive and alternate directors will participate as listed in the announcement.

No further financial figures or operational details were disclosed in the filing.