CLP (00002) Releases Quarterly Statement and Announces Third Interim Dividend

Bulletin Express10-30

CLP Holdings Limited (Stock Code: 00002) has published its Quarterly Statement for 2025 covering the period from January to September. The announcement is available on the company’s website and on the website of the Hong Kong Stock Exchange. The company also introduced new arrangements for disseminating corporate communications electronically, with printed copies available upon specific request. Shareholders are advised to provide a valid email address to receive notifications or Actionable Corporate Communications in electronic form; otherwise, printed copies will continue to be sent by post.

Additionally, CLP declared a third interim dividend of HK$0.63 per share, payable on 15 December 2025. The record date is 4 December 2025, and the register of shareholders will be closed on that same day. All share transfer documents must be lodged by 4:30 p.m. on 3 December 2025 for registration. Shareholders may contact CLP’s joint company secretary or the company’s registrars for further inquiries regarding these arrangements.

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