Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have issued a statement disclaiming liability for the content of an announcement from Chu Kong Shipping Enterprises (Group) Company Limited (Stock Code: 00560). According to that announcement, the Board of Directors has scheduled a meeting for 31 March 2026 at 11:00 a.m. at 26/F, Chu Kong Shipping Tower, 143 Connaught Road Central, Hong Kong.

The agenda includes reviewing and approving the audited consolidated financial statements for the year ended 31 December 2025, along with the related directors’ and auditors’ reports, and discussing the final annual results announcement for 2025. The Board will also consider recommending a final dividend for the period from 1 January 2025 to 31 December 2025, if any. The announcement, dated 23 February 2026, further confirms that at the time of its release, the Company’s Board comprises three executive directors, one non-executive director, and four independent non-executive directors.