Power Assets Holdings Schedules Board Meeting to Approve 2025 Annual Results and Final Dividend

Key Highlights

• Board Meeting Date: The Board of Directors of Power Assets Holdings Limited will convene on Wednesday, 18 March 2026.
• Agenda: The meeting will cover the consideration and approval of the Company’s annual results for the year ended 31 December 2025, as well as the declaration of a possible final dividend.
• Potential Dividend Announcement: Investors should note the possibility of a final dividend payment, subject to Board approval.

Details for Investors

Power Assets Holdings Limited (Power Assets), a major player listed on the Hong Kong Stock Exchange, has formally notified shareholders and the market that its Board of Directors will meet on 18 March 2026. The primary purpose of this meeting is to review and approve the Company’s audited financial results for the financial year ended 31 December 2025. In addition, the Board will also consider the payment of a final dividend for the year, which is a significant factor for income-focused investors.

The announcement of the Board meeting is a key event for shareholders and potential investors, as the release of full-year results and the potential declaration of a final dividend are both known to have a material impact on share price performance. Investors typically look forward to these disclosures to gauge the Company’s operational performance over the past year, its profitability, and the Board’s dividend policy.

Shareholders should be aware that:

• The Board will decide on the final dividend, and any such payment will be subject to approval at the meeting. Dividend announcements are often price-sensitive events as they affect shareholder returns and signal management’s confidence in the Company’s financial health.
• The results announcement could contain important information regarding the Company’s business performance, financial position, and future outlook, all of which are key indicators that can influence investor sentiment and share price.

Board Composition

The announcement also listed the composition of the Board as of the date of this notice, which includes:

• Executive Directors: Mr. Andrew John Hunter (Chairman), Mr. Tsai Chao Chung, Charles (Chief Executive Officer), Mr. Chan Loi Shun, and Mr. Cheng Cho Ying, Francis
• Non-executive Directors: Mr. Leung Hong Shun, Alexander, Mr. Li Tzar Kuoi, Victor, and Mr. Neil Douglas McGee
• Independent Non-executive Directors: Mr. Stephen Edward Bradley, Mr. Ip Yuk-keung, Albert, Ms. Koh Poh Wah, and Mr. Kwan Chi Kin, Anthony

Implications for Shareholders

The upcoming Board meeting and potential dividend declaration are both important triggers that could impact Power Assets’ share price. Investors should closely monitor announcements following 18 March 2026 for the official release of the annual results and any dividend declaration, as these could present trading opportunities or require portfolio adjustments.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult with professional advisers before making any investment decisions regarding Power Assets Holdings Limited.

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