AV Concept Holdings Limited has announced a final ordinary dividend of HKD 0.02 per share for the financial year ended 31 March 2026.

Shareholders will vote on the payout at the annual general meeting scheduled for 4 September 2026. Subject to approval, key timetable details are as follows:

• Ex-dividend date: 8 September 2026 • Last day to lodge transfers: 9 September 2026 (16:30) • Book-closure period: 10–11 September 2026 • Record date: 11 September 2026 • Payment date: 5 October 2026

The dividend will be distributed in Hong Kong dollars, with Tricor Investor Services Limited acting as the share registrar. No withholding tax or convertible securities issues are linked to this dividend.

The board comprises four executive directors—Dr. So Yuk Kwan (Chairman), Mr. So Chi On, Mr. So Kevin Chi Heng, and Mr. So Chi Sun Sunny—and three independent non-executive directors—Dr. Lui Ming Wah, Mr. Lai Yat Hung Edmund, and Ms. Au-Yeung Kit Ping.