APT Satellite Holdings (1045) Schedules Board Meeting for Annual Results and Dividend Consideration

Bulletin Express02-27

APT Satellite Holdings Limited (1045) announced that its board of directors will convene on 19 March 2026 at the company’s principal place of business—22 Dai Kwai Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong—to discuss and approve the annual results for the year ended 31 December 2025. The board will also consider a final dividend recommendation, subject to approval.

The executive directors at the time of the announcement are Wang Hongbin (President) and Yan Zhao (Vice President). Non-executive directors include Sun Jing (Chairman), Yin Yen-liang, Fu Zhiheng, Lim Kian Soon, Li Xiaomei, Leong Kah Fai Keith, and Tseng Ta-mon (Alternate Director to Yin Yen-liang). Independent non-executive directors are Lam Sek Kong, Cui Liguo, Meng Xingguo, and Yim Ka Man.

The announcement was dated 27 February 2026.

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