EFT Solutions Holdings Limited has announced that its board of directors will convene on 29 June 2026 to review and approve the consolidated results for the financial year ended 31 March 2026. The meeting agenda also includes consideration of a dividend recommendation for the period under review and other routine matters.

Chairman and Chief Executive Officer Lo Chun Kit Andrew issued the notice on 15 June 2026. The current board composition is as follows: one executive director (Lo Chun Kit Andrew), two non-executive directors (Lam Ching Man and Lui Hin Weng Samuel), and three independent non-executive directors (Chow Ka Wo Alex, Wong Ping Yiu and Cheng Wai Sin).

In line with GEM Listing Rules, the announcement will remain on the Hong Kong Stock Exchange website for at least seven days from the publication date and is also available on the company’s website.