MECOM POWER (01183) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express03-13

The board of MECOM Power and Construction Limited (01183) will convene on 30 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes deliberation on a potential final dividend recommendation. Any approved figures and dividend proposals will be published on the websites of the Hong Kong Stock Exchange and the company following the meeting.

Chairman Kuok Lam Sek authorized the notice, dated 13 March 2026. As of the announcement date, the board comprises two executive directors—Kuok Lam Sek and Sou Kun Tou—and three independent non-executive directors: Chan Po Yi, Patsy; Cheung Kiu Cho, Vincent; and Lio Weng Tong.

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