Wai Chun Group Holdings Limited has notified investors that its board of directors will convene on 30 June 2026. Key agenda items include:

• Approval of the audited financial results for the financial year ended 31 March 2026. • Consideration of a final dividend recommendation, if any. • Discussion of other routine corporate matters.

The board currently comprises one executive director—Chairman and Chief Executive Officer Lam Ka Chun—and three independent non-executive directors: Xu Huiling, Wang Ziniu and Wong Po Keung.

The announcement was released in Hong Kong on 17 June 2026.