CHINANEWENERGY (01156.HK) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

Mar 18

China New Energy Limited (carrying on business in Hong Kong as “Zhongke Tianyuan New Energy Limited”, stock code 01156) has scheduled a board meeting for Monday, 30 March 2026.

The meeting’s agenda will include: 1. Reviewing and approving the annual results for the financial year ended 31 December 2025 for the Company and its subsidiaries. 2. Considering a recommendation for the payment of a final dividend, if any.

The announcement was issued in Hong Kong on 18 March 2026 and signed by Chairman Yu Weijun.

Board composition as of the announcement date: • Executive Directors: Yu Weijun (Chairman) and Tang Zhaoxing (Chief Executive Officer) • Independent Non-Executive Directors: Richard Antony Bennett, Chan Shing Fat Heron and Wong Mei Ling

No further financial figures or additional resolutions were disclosed in the announcement.

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