Finsoft FIN (08018) Sets 25 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

03/13

Finsoft Financial Investment Holdings Limited (stock code: 08018) informed the Hong Kong Stock Exchange that its board of directors will convene on Wednesday, 25 March 2026.

The meeting agenda includes: 1. Reviewing and approving the audited annual results for the financial year ended 31 December 2025 for the company and its subsidiaries. 2. Approving the publication of those results. 3. Considering a recommendation for the payment of a final dividend, if any.

Board composition as at the 13 March 2026 announcement date: • Executive Directors – Ms. Tin Yat Yu Carol (Chairman), Ms. Tin Wun Yan Kelly (Chief Executive Officer), and Mr. Yu Kwan Nam Gabriel. • Non-Executive Director – Mr. Lo Kai Pong. • Independent Non-Executive Directors – Mr. Hon Ming Sang, Mr. Tang Shu Pui Simon, and Mr. Hung Ka Hai Clement.

The notice complies with GEM Listing Rules and will remain on HKEX’s website for at least seven days from publication, as well as on the company’s website (www.finsofthk.com).

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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