ELL ENV (01395) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

03/13

ELL Environmental Holdings Limited (ELL ENV, 01395) has scheduled a board meeting for Wednesday, 25 March 2026. The agenda includes two key items:

1. Approval of the audited consolidated financial results for the year ended 31 December 2025. 2. Consideration of a recommendation for the payment of a final dividend, if any.

The meeting will be attended by the full board, comprising:

• Executive Directors – Chairman Chau On Ta Yuen, Chief Executive Officer Chan Kwan, Chau Chi Yan Benny, and Chan Pak Lam Brian. • Non-executive Director – Radius Suhendra. • Independent Non-executive Directors – Ng Chung Yan Linda, Ng Man Kung, and Leung Bo Yee Nancy.

The announcement was signed by Executive Director and CEO Chan Kwan on 13 March 2026 in Hong Kong.

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