Winfair Investment Company Limited has set 29 June 2026, 11:00 a.m., for its upcoming board meeting in Hong Kong. Key agenda items include approval of the audited financial statements and consideration of a final dividend for the financial year ended 31 March 2026. The meeting will be conducted by the current Board of Directors, comprising executive directors Mr. Ng Tai Wai and Mr. Ng Tai Yin Victor; non-executive directors Mr. So Kwok Leung, Mr. So Kwok Wai Benjamin and Ms. Ng Kwok Fun; and independent non-executive directors Dr. Ng Chi Yeung, Simon, Mr. Heng Pei Neng Roy and Mr. Yip Sing.

The company’s secretary, Mimoona Ma, issued the notice on 12 June 2026. Further details regarding the financial results and any dividend declaration will be released following the Board’s deliberation.