Tianneng Power (00819) Schedules 27 March 2026 Board Meeting to Approve FY 2025 Results and Dividend Proposal

Bulletin Express03-16

Tianneng Power International Limited has announced that its board of directors will convene on 27 March 2026. Key items on the agenda include:

• Approval of the audited financial results for the twelve months ended 31 December 2025. • Review and clearance of the corresponding results announcement and annual report for release under Hong Kong Stock Exchange listing rules. • Consideration of a final dividend for the 2025 financial year. • Discussion of any additional business matters.

The notice was issued under the authority of Chairman Zhang Tianren on 16 March 2026. The board currently comprises five executive directors and four independent non-executive directors.

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