CLP Holdings LimitedHKEX: 2

Date of Board Meeting

· Issued by CLP Holdings Limited via HKEXnews

Filed with HKEX · Stock code 2 · · 1 page · English

Pursuant to Rule 13.43 of Chapter 13 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, this is to announce that a meeting of the Board of Directors of CLP Holdings Limited (“the Company”) will be held on Monday, 12 October 2026. At this meeting, the Board will consider, inter alia, the declaration of the third interim dividend for 2026. By Order of the Bo

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