SPT Energy (01251) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express03-16

SPT Energy Group Inc. (Stock Code: 01251) has scheduled a board meeting for Thursday, 26 March 2026. According to the company’s Hong Kong Stock Exchange filing made under Listing Rule 13.43, directors will review and approve the consolidated annual results for the year ended 31 December 2025 and deliberate on a potential final dividend.

The board of SPT Energy is composed of nine members—three executive directors (Ethan Wu, Li Qiang, Ding Kechen), three non-executive directors (Wang Guoqiang, Wu Jiwei, Chen Chunhua) and three independent non-executive directors (Zhang Yujuan, Wu Kwok Keung Andrew, Ma Xiaohu). The meeting’s outcomes, including any dividend decision, will be announced following the board’s resolution.

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