BAUHAUS INT'L has scheduled a board meeting for 26 June 2026 at its Hong Kong headquarters (1/F., Wofoo Building, 204-210 Texaco Road, Tsuen Wan).

Key agenda items include:

1. Approval of the audited consolidated financial statements for the year ended 31 March 2026 and release of the Group’s final results on the websites of the Hong Kong Stock Exchange and the company.

2. Consideration of a final dividend.

3. Potential closure of the register of members.

4. Arrangements for the forthcoming annual general meeting.

5. Other routine business matters.

The meeting notice was issued by Chairlady Tong She Man, Winnie on 12 June 2026. As of that date, the board comprises two executive directors—Madam Tong She Man, Winnie and Mr. Yeung Yat Hang—and three independent non-executive directors: Ms. Choi Sze Man, Mandy; Mr. Tsui Ka Yiu; and Ms. Chan Wing Yau, Venise.