Kin Shing Holdings Limited will hold a board meeting on 30 June 2026 at its Hong Kong headquarters (Unit D, 9/F, Billion Plaza 2, Cheung Yue Street, Cheung Sha Wan, Kowloon).

Key agenda items include: • Approval of the consolidated annual results for the financial year ended 31 March 2026. • Consideration of a final dividend distribution, subject to board endorsement.

The meeting will be chaired by Executive Director and Chairman Leung Chi Kit. The current board comprises five executive directors—Leung Chi Kit, Tso Yuk Ching, Chow Dik Cheung, Chan Sik Mau and Eric Todd—and three independent non-executive directors—Wong Yuk Lun Alan, Lam Wai Hung and Lam Kai Yeung.

The company is expected to release its audited fiscal-year results and any dividend declaration following the board’s deliberations.