• CLP Holdings will hold its annual general meeting at Kai Tak Stadium, Kai Tak Sports Park, Kowloon, Hong Kong on May 8, 2026.
• Shareholders will vote to receive the audited financial statements for the year ended December 31, 2025, along with the directors’ and independent auditor’s reports.
• Director elections include Peter Wilhelm Hubert Brien, Yuen So Siu Mai Betty, May Siew Boi Tan, Chunyuan Gu, and Chan Bernard Charnwut.
• Other resolutions cover reappointing PricewaterhouseCoopers as independent auditor and authorizing directors to set its remuneration for the year ending December 31, 2026.
• Additional proposals seek mandates to issue shares including treasury shares up to 5% of shares in issue and to buy back shares up to 10% of shares in issue.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CLP Holdings Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260325-12066307), on March 25, 2026, and is solely responsible for the information contained therein.