Power Assets (00006) Announces Board Meeting on 18 March 2026 to Discuss 2025 Annual Results

Bulletin Express

03/05

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement dated 5 March 2026, make no representation as to its accuracy or completeness, and disclaim any liability for any loss arising from or in reliance upon the whole or any part of its contents.

Power Assets Holdings Limited (the Company) will hold a Board meeting on Wednesday, 18 March 2026 to review the annual results for the year ended 31 December 2025 and consider the payment of a final dividend.

As of 5 March 2026, the Board of Directors comprises Executive Directors Andrew John Hunter (Chairman), Tsai Chao Chung, Charles (Chief Executive Officer), Chan Loi Shun, and Cheng Cho Ying, Francis. Non-Executive Directors are Leung Hong Shun, Alexander, Li Tzar Kuoi, Victor, and Neil Douglas McGee. Independent Non-Executive Directors are Stephen Edward Bradley, Ip Yuk-keung, Albert, Koh Poh Wah, and Kwan Chi Kin, Anthony.

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