CHINANEWENERGY (01156.HK) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/18

China New Energy Limited (carrying on business in Hong Kong as “Zhongke Tianyuan New Energy Limited”, stock code 01156) has scheduled a board meeting for Monday, 30 March 2026.

The meeting’s agenda will include: 1. Reviewing and approving the annual results for the financial year ended 31 December 2025 for the Company and its subsidiaries. 2. Considering a recommendation for the payment of a final dividend, if any.

The announcement was issued in Hong Kong on 18 March 2026 and signed by Chairman Yu Weijun.

Board composition as of the announcement date: • Executive Directors: Yu Weijun (Chairman) and Tang Zhaoxing (Chief Executive Officer) • Independent Non-Executive Directors: Richard Antony Bennett, Chan Shing Fat Heron and Wong Mei Ling

No further financial figures or additional resolutions were disclosed in the announcement.

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Considering a recommendation for the payment of a final dividend, if any.\nThe announcement was issued in Hong Kong on 18 March 2026 and signed by Chairman Yu Weijun.\nBoard composition as of the announcement date:  \n• Executive Directors: Yu Weijun (Chairman) and Tang Zhaoxing (Chief Executive Officer)  \n• Independent Non-Executive Directors: Richard Antony Bennett, Chan Shing Fat Heron and Wong Mei Ling\nNo further financial figures or additional resolutions were disclosed in the announcement.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}