MINDTELL TECHNOLOGY (8611) SCHEDULES BOARD MEETING ON 27 FEBRUARY 2026

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Mindtell Technology Limited (Stock Code: 8611) has announced that its board of directors will convene on 27 February 2026. The primary agenda includes reviewing and approving the audited annual results for the financial year ended 30 November 2025, as well as considering the payment of a final dividend if deemed appropriate.

According to the announcement, the board comprises executive directors, a non-executive director, and several independent non-executive directors who collectively accept responsibility for the accuracy and completeness of the disclosed information. The company confirms that all relevant details provided meet the listing requirements and will be accessible on the Hong Kong Stock Exchange website and the company’s official site for a minimum of seven days following publication.

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The primary agenda includes reviewing and approving the audited annual results for the financial year ended 30 November 2025, as well as considering the payment of a final dividend if deemed appropriate.</p>\n<p>According to the announcement, the board comprises executive directors, a non-executive director, and several independent non-executive directors who collectively accept responsibility for the accuracy and completeness of the disclosed information. 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