Tysan Holdings Limited (stock code: 00687) has scheduled a board meeting for 3:00 p.m. on Friday, 20 March 2026, at 20/F, One Island South, 2 Heung Yip Road, Wong Chuk Hang, Hong Kong. The agenda includes:

• Reviewing and approving the consolidated final results for the financial year ended 31 December 2025. • Considering the declaration of a final dividend, if appropriate. • Addressing other routine corporate matters.

The meeting notice was authorized by Company Secretary Ms. Wong Suk Han Kitty and dated 10 March 2026. As of the notice date, the Board comprises two executive directors, five non-executive directors, and four independent non-executive directors.