Wah Sun Handbags International Holdings Limited has announced that its Board of Directors will convene on 29 June 2026. The meeting’s agenda includes:

• Approval of the audited consolidated financial results for the financial year ended 31 March 2026. • Consideration of a final dividend recommendation for shareholders.

The announcement was signed by Chairman and Executive Director Mr. Ma Hing Man on 16 June 2026. The Board currently comprises five executive directors—Mr. Ma Hing Man, Mr. Ma Hing Ming, Ms. Ma Lan Chu, Mr. Ma Yum Chee, and Ms. Ma Lan Heung—and three independent non-executive directors—Mr. Lam Kwok Cheong, Mr. Wong Wai Keung Frederick, and Mr. Ho Lai Chuen.

No further financial figures were disclosed in the announcement. The company will release its full-year results following the Board’s review.