REPT BATTERO (00666): Board Schedules 26 March 2026 Meeting to Approve FY2025 Audited Results and Consider Final Dividend

Bulletin Express

03/16

REPT BATTERO Energy Co., Ltd. (Stock Code: 00666) has announced that its board of directors will convene on Thursday, 26 March 2026. The meeting agenda includes:

• Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025.

• Discussing and determining whether to recommend a final dividend for shareholders.

The notice is issued by Chairman and Executive Director Dr. Cao Hui and dated 16 March 2026 in Hong Kong. The board currently comprises four executive directors, three non-executive directors, four independent non-executive directors, and one employee representative director.

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(Stock Code: 00666) has announced that its board of directors will convene on Thursday, 26 March 2026. The meeting agenda includes:</p>\n<p>• Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025.</p>\n<p>• Discussing and determining whether to recommend a final dividend for shareholders.</p>\n<p>The notice is issued by Chairman and Executive Director Dr. Cao Hui and dated 16 March 2026 in Hong Kong. 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