Edvance International Holdings Limited has scheduled a board meeting for 25 June 2026 at its headquarters on the 25th Floor, Tower 1, The Millennity, 98 How Ming Street, Kwun Tong, Kowloon, Hong Kong.

Key agenda items include: • Reviewing and approving the audited annual results for the financial year ended 31 March 2026. • Considering a recommendation on the payment of a final dividend for the period.

The meeting will be chaired by Liu Yui Ting Raymond, who serves as Chairman, Chief Executive Officer and Executive Director. Other executive directors are Lee Francis Sung Kei and Lam Tak Ling. Independent non-executive directors include Choi Sum Shing Samson, Chan Siu Ming Simon and Wong Hung Flavia Yuen Yee.

The audited results and any dividend proposal are expected to be announced following board approval on the scheduled date.