Time Watch Investments Limited (Stock Code: 2033) will hold its annual general meeting on Friday, 21 November 2025, at 10:00 a.m. The meeting is scheduled to take place at 14/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong.

Key agenda items include receiving and approving the audited consolidated financial statements for the year ended 30 June 2025, discussing a proposed special dividend, re-electing three independent non-executive directors, and authorizing the board to fix directors’ remuneration. Baker Tilly Hong Kong Limited is proposed for re-appointment as auditors for the year ending 30 June 2026, subject to shareholders’ approval. Additionally, there will be proposals to grant general mandates for the issuance of shares up to 20% of the total number of shares in issue and for the repurchase of up to 10% of shares. If both mandates are granted, the issued share mandate may be extended by the number of shares repurchased.

The register of members is set to be closed from 18 November 2025 to 21 November 2025 (both days inclusive) to determine eligibility for attendance. Shareholders who intend to appoint proxies must submit completed forms to the designated Hong Kong share registrar and transfer office, Tricor Investor Services Limited, by 10:00 a.m. on 19 November 2025. The company emphasizes that delivery of a proxy form does not preclude shareholders from attending and voting in person at the meeting.