Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement issued by Capital Environment Holdings Limited (Stock Code: 03989), make no representation as to its accuracy or completeness, and expressly disclaim any liability arising from its contents.

According to the announcement, the Board of Directors of Capital Environment Holdings Limited will convene a meeting on Wednesday, 18 March 2026. The meeting will consider and approve the annual results of the company and its subsidiaries for the year ended 31 December 2025, approve the publication of these results, and consider recommending a final dividend if applicable.

The announcement is dated 4 March 2026 and is issued by order of the Board, led by Chairman Li Qingsong. The Board comprises two executive directors (Li Qingsong and Guo Chaoyang), one non-executive director (Ms. Hao Chunmei), and four independent non-executive directors (Mr. Pao Ping Wing, Mr. Cheng Kai Tai, Allen, Dr. Chan Yee Wah, and Dr. Cao Fuguo).