CH Energy Eng Sets 28 Aug Board Meeting to Approve 1H26 Interim Results

Bulletin Express
08/18

China Energy Engineering Corporation Limited (abbreviated as CH Energy Eng) disclosed on 18 August 2026 that its board of directors will convene on Friday, 28 August 2026. The primary agenda is to review and approve the consolidated interim results for the six months ended 30 June 2026 and arrange for their publication. Additional corporate matters may also be addressed during the session.

The meeting will be chaired by Executive Director Ni Zhen, who currently heads the Board. The full board comprises one executive director (Ni Zhen), one employee director (Huang Pu), two non-executive directors (Liu Xueshi and Si Xinbo) and four independent non-executive directors (Cheng Niangao, Dr. Ngai Wai Fung, Niu Xiangchun and Pei Zhenjiang).

The announcement fulfills Hong Kong listing obligations by informing shareholders and the market of the upcoming financial disclosure timeline. No additional financial figures were provided ahead of the scheduled meeting and results release.

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