Moiselle International Holdings Limited (the Company), incorporated in the Cayman Islands, released a notification stating that its Board of Directors will convene on Thursday, 27 November 2025. The meeting will review and approve the interim results of the Company and its subsidiaries for the six months ended 30 September 2025, and consider the declaration of an interim dividend (if any).

According to the notification, this announcement was issued in Hong Kong on 17 November 2025. Executive directors include Mr. Chan Yum Kit, Ms. Tsui How Kiu, Shirley, and Mr. Chan Sze Chun. Independent non-executive directors are Ms. Yu Yuk Ying, Vivian, Mr. Chu Chun Kit, Sidney, Ms. Wong Shuk Ying, Helen, and Dr. Ng Lai Man, Carmen.