CHINA ENV TEC (00646) Sets 31 Mar 2026 Board Meeting to Review FY2025 Results and Dividend Proposal

Bulletin Express

Mar 13

China Environmental Technology Holdings Limited (CHINA ENV TEC, stock code 00646) announced that its board of directors will convene on 31 March 2026. The agenda includes:

• Approval and release of the audited financial results for the fiscal year ended 31 December 2025. • Consideration of a final dividend recommendation, if any, for the period.

The announcement, dated 13 March 2026, was signed by Company Secretary Li Wang Hing, Nelson. As of the announcement date, the Board comprises three executive directors (Xu Jingping, Xu Zhongping, Yang Baodong), three non-executive directors (Ma Tianfu, Hu Yueyue, Wang Youming) and three independent non-executive directors (Tse Chi Wai, Professor Zhu Nanwen, Professor Li Jun).

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The agenda includes:</p>\n<p>• Approval and release of the audited financial results for the fiscal year ended 31 December 2025.  \n• Consideration of a final dividend recommendation, if any, for the period.</p>\n<p>The announcement, dated 13 March 2026, was signed by Company Secretary Li Wang Hing, Nelson. 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