GCL New Energy (00451) Sets 30 March 2026 Board Meeting to Review FY2025 Results and Final Dividend Proposal

Bulletin Express

03/18

GCL New Energy Holdings Limited (stock code: 00451) has scheduled a board meeting for 30 March 2026. The agenda includes:

• Approval and publication of the consolidated annual results for the financial year ended 31 December 2025.

• Consideration of a final dividend declaration, recommendation or payment for FY2025.

The announcement was released on 18 March 2026 and signed by Chairman Zhu Gongshan. The current board comprises nine directors: three executive directors (Zhu Gongshan, Zhu Yufeng, Huang Wei), three non-executive directors (Sun Wei, Yeung Man Chung Charles, Fang Jiancai) and three independent non-executive directors (Nie Wenhua, Hu Guowen, Zhao Limei).

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The agenda includes:</p>\n<p>• Approval and publication of the consolidated annual results for the financial year ended 31 December 2025.</p>\n<p>• Consideration of a final dividend declaration, recommendation or payment for FY2025.</p>\n<p>The announcement was released on 18 March 2026 and signed by Chairman Zhu Gongshan. 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