Twintek Investment Holdings Ltd. is set to hold its annual general meeting on Wednesday, 20 August 2025. The meeting will take place at the Euro Trade Centre in Central, Hong Kong. Key proposals to be voted on include the receipt and consideration of the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 March 2025. Additionally, the re-election of Mr. Lo Wing Cheung as an executive director and Mr. Tam Wing Lok as an independent non-executive director will be considered. The meeting will also address the authorization of the board to fix directors' remuneration and the re-appointment of SHINEWING (HK) CPA Limited as auditors, with their remuneration to be fixed by the board. A special resolution will also be proposed to adopt the fourth amended and restated memorandum and articles of association of the Company.