China In-Tech Limited has announced that its board of directors will convene on 29 June 2026 to deliberate on several key matters:

• Annual Results Approval: The meeting will review and approve the consolidated financial statements of the Group for the fiscal year ended 31 March 2026, paving the way for public disclosure of full-year performance.

• Dividend Consideration: Directors will evaluate the declaration of a final dividend, subject to the Group’s financial position and board resolution.

• Register of Members: The agenda includes potential closure of the Register of Members to determine shareholder eligibility for any approved dividend.

• Other Business: Additional corporate items may be addressed as required.

The board currently comprises four executive directors—Zhang Huijun (Chairman), Cai Dongyan, Zhou Li Yang and Zhang Jiayou—and three independent non-executive directors—Hu Zhigang, Ma Yu-heng and Professor Wang Zehua.

The meeting outcome will influence the timing of the annual results announcement and any final dividend distribution decisions.