China HK Power Smart Energy Group Limited will convene its board of directors on 30 June 2026 to approve the consolidated annual results for the financial year ended 31 March 2026. The meeting’s agenda also includes deliberation on a potential final dividend recommendation.

The announcement, dated 12 June 2026, was signed by Chairman Dr. Kan Che Kin, Billy Albert in Hong Kong. The board currently comprises three executive directors—Dr. Kan Che Kin, Billy Albert; Mr. Deng Yaobo (Chief Executive Officer); and Mr. Li Kai Yien, Arthur Albert—alongside two non-executive directors and three independent non-executive directors.

Investors will gain insight into the company’s full-year financial performance and any dividend payout plans once the board finalises and publishes the audited results following the late-June meeting.