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CCIAM Future Energy LimitedHKEX: 145

List of Directors and their Role and Function

Sep 30, 2026 at 5:42 AM EDT · Issued by CCIAM Future Energy Limited via HKEXnews

Filed with HKEX · Stock code 145 · Sep 30, 2026 at 5:42 AM EDT · 2 pages · English

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-24

Hong Kong, 30 September 2026

CCIAM Future Energy Limited on 6ix

Earlier from CCIAM Future Energy

  • (I) resignation of executive director and (ii) change of authorised representativeSep 30
  • Notification letter and request form for non-registered shareholders - notification of publication of interim report 2026Sep 30
  • Notification letter and change request form for registered shareholders - notification of publication of interim report 2026Sep 30
  • Interim Report 2026Sep 30
  • Supplemental announcement in relation to the annual report of the company for the year ended 31 December 2025Sep 18

Later from CCIAM Future Energy

  • Monthly return of equity issuer on movements in securities for the month ended 30 September 2026Oct 6
  • Further announcement in relation to adjournment of annual general meetingOct 13
  • Monthly return of equity issuer on movements in securities for the month ended 31 October 2026Nov 3
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