Time Watch Investments Limited (stock code: 2033) issued a notice regarding its Annual General Meeting (AGM), which is scheduled for Friday, 21 November 2025, at 10:00 a.m. in Central, Hong Kong. The meeting will review the audited consolidated financial statements for the fiscal year ended 30 June 2025, along with the reports of the directors and auditors.

A special dividend for the same fiscal year is proposed for shareholder approval. Shareholders will also consider the re-election of three independent non-executive directors and the authorization for director remuneration. In addition, Baker Tilly Hong Kong Limited is recommended for re-appointment as auditors for the year ending 30 June 2026.

The register of members will be closed from 18 November 2025 to 21 November 2025 (both days inclusive) for determining shareholders’ eligibility to attend and vote at the AGM. A separate closure is set on 28 November 2025 for shareholders entitled to the proposed special dividend. The notice further includes resolutions seeking general mandates to allot and issue shares, repurchase shares, and extend the share issue mandate by the number of shares repurchased.