Lens Technology Co., Ltd. (stock code: 06613) has announced that its board of directors will convene on Monday, 30 March 2026. The agenda includes the review and approval of the audited annual results for the financial year ended 31 December 2025 and the related results announcement. The board may also address other business matters during the session.
The meeting notice, dated 13 March 2026 and signed by Chairperson Ms. Chau Kwan Fei, reiterates the company’s commitment to timely disclosure. As of the notice date, the board consists of three executive directors—Ms. Chau Kwan Fei, Mr. Cheng Chun Lung, and Mr. Rao Qiaobing—and four independent non-executive directors—Ms. Wan Wei, Mr. Liu Yue, Mr. Tian Hong, and Mr. Tang Xiangxi.