AV Concept Holdings (Stock Code: 595) Announces Date of Board Meeting

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated they take no responsibility for the contents of an announcement in which AV Concept Holdings Limited (the 「Company」) has scheduled a Board meeting on 28 November 2025 at 6/F., Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong. The Board intends to review and approve the interim results for the six months ended 30 September 2025 and discuss the possibility of an interim dividend.

According to the announcement dated 17 November 2025, the Board comprises three executive directors, including the Chairman, Dr. So Yuk Kwan, as well as Mr. So Kevin Chi Heng and Mr. So Chi Sun Sunny. The three independent non-executive directors are Dr. Lui Ming Wah, PhD, SBS, JP, Mr. Lai Yat Hung Edmund, and Ms. Au-Yeung Kit Ping.

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