Twintek Investment Holdings Limited has announced that its board of directors will convene on 30 June 2026 at the company’s headquarters in Quarry Bay, Hong Kong. The agenda includes:

• Approval of consolidated annual results for the financial year ended 31 March 2026. • Consideration of a final dividend recommendation.

The meeting will take place at Unit 806, Eastern Centre, 1065 King’s Road. The board currently comprises three executive directors—Chairman Liu Chuang, Choi Chi Fai and Fung Pik Mei—one non-executive director, Lui Chun Pong, and three independent non-executive directors: Eric Todd, Lam Cheung Shing, Richard, and Yeung Ka Wai.

The company plans to publish its audited annual results following board approval.