ELL ENV (01395) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express

Mar 13

ELL Environmental Holdings Limited (ELL ENV, 01395) has scheduled a board meeting for Wednesday, 25 March 2026. The agenda includes two key items:

1. Approval of the audited consolidated financial results for the year ended 31 December 2025. 2. Consideration of a recommendation for the payment of a final dividend, if any.

The meeting will be attended by the full board, comprising:

• Executive Directors – Chairman Chau On Ta Yuen, Chief Executive Officer Chan Kwan, Chau Chi Yan Benny, and Chan Pak Lam Brian. • Non-executive Director – Radius Suhendra. • Independent Non-executive Directors – Ng Chung Yan Linda, Ng Man Kung, and Leung Bo Yee Nancy.

The announcement was signed by Executive Director and CEO Chan Kwan on 13 March 2026 in Hong Kong.

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