CHK Oil (00632) Schedules 31 Mar 2026 Board Meeting to Approve FY 2025 Results and Assess Final Dividend

Bulletin Express03-19

CHK Oil Limited (00632) has notified shareholders that its board of directors will convene on 31 March 2026. The meeting agenda includes two primary items:

1) Reviewing and approving the consolidated results for the financial year ended 31 December 2025 for publication.

2) Considering the declaration of a final dividend, if any.

The announcement was signed by Chairman and Executive Director Yu Zhibo on 19 March 2026 in Hong Kong.

Board composition at the date of the notice: • Executive Directors: Yu Zhibo, Jin Ailong, Wong Wai Sze • Non-Executive Directors: Zheng Ye, Wong Wai Yin Viola • Independent Non-Executive Directors: Zhong Bifeng, Huang Qingwei, Chen Yawei

No additional financial metrics or dividend figures were disclosed in the notice. The company will release the audited annual results following the 31 March 2026 meeting.

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