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According to the announcement dated 6 February 2026, CLP Holdings Limited (Stock Code: 00002) will hold a Board Meeting on Thursday, 26 February 2026. The Board will consider, among other matters, approving the announcement of the annual results for the year ended 31 December 2025 for publication and the declaration of the fourth interim dividend for 2025.

The By Order of the Board section is signed by Michael Ling, Joint Company Secretary, in Hong Kong. The Board of Directors of CLP Holdings Limited comprises Non-executive Directors The Hon Sir Michael Kadoorie, Mr. Andrew Brandler, Mr. Philip Kadoorie, Mrs. Yuen So Siu Mai Betty and Mr. Diego Gonzalez Morales; Independent Non-executive Directors Mr. Nicholas C. Allen, Ms. May Siew Boi Tan, Ms. Christina Gaw, Mr. Chunyuan Gu, Mr. Chan Bernard Charnwut, Ms. Wang Xiaojun Heather and Mrs. Kung Yeung Yun Chi Ann; and Executive Director Mr. Chiang Tung Keung.