Contel Technology Company Limited announced that its board of directors will convene on 30 June 2026. The meeting’s agenda includes approval of the consolidated annual results for the financial year ended 31 March 2026 and deliberation on a potential final dividend payout.

The board currently comprises two executive directors—Mr. Lam Keung and Ms. Cheng Yu Pik—and three independent non-executive directors—Mr. Dan Kun Lei, Raymond, Mr. Chan Kwok Kuen Kenneth, and Mr. Lai Man Shun.

Any dividend recommendation and the audited results will be released following the board’s resolution. The company secretary, Ms. Au Ka Man Silkie, issued the notice from Hong Kong on 17 June 2026.