CKI Holdings (01038) Announces Board Meeting for 2025 Annual Results on 18 March 2026

Bulletin Express03-05

CK Infrastructure Holdings Limited (長江基建集團有限公司, stock code: 01038) announced that its board of directors will convene a meeting in Hong Kong on 18 March 2026. According to the announcement dated 5 March 2026, the directors intend to approve the release of annual results for the financial year ended 31 December 2025 and consider the payment of a final dividend.

The announcement was issued by the company secretary, noting that the meeting will address, among other matters, the performance of the company and its subsidiaries during the 2025 financial year. The board is chaired by Mr. Li Tzar Kuoi, Victor, with several executive directors, non-executive directors, and alternate directors supporting company operations.

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