Winfair Investment Company Limited will convene its Annual General Meeting (AGM) on 9 September 2026 at 9:30 a.m. in the Tang Room, 3/F, Sheraton Hong Kong Hotel & Towers, 20 Nathan Road, Kowloon, Hong Kong. The company has outlined five ordinary resolutions for shareholder approval.

Key agenda items:

1. Approval of the directors’ and auditor’s reports, together with the audited financial statements for the financial year ended 31 March 2026.

2. Declaration of a final dividend of HK$0.12 per share for FY 2025/26. The share register will close from 17 September to 18 September 2026; shareholders must lodge transfer documents by 4:30 p.m. on 16 September 2026 to qualify for the payout.

3. Re-election of retiring directors Ng Tai Yin Victor, Ng Kwok Fun, Heng Pei Neng Roy and Yip Sing, and approval of directors’ remuneration. Yip Sing, appointed on 31 March 2026, will be entitled to an annual director’s fee of HK$0.11 million.

4. Re-appointment of BDO Limited as external auditor and authorisation for the board to determine its remuneration.

5. Renewal of the general mandate empowering the board to allot and issue additional shares up to 20% of the company’s issued share capital during the mandate period, excluding shares issued via a rights issue.

Shareholders intending to vote at the AGM must ensure their share transfers are registered by 4:30 p.m. on 3 September 2026; the register will be closed from 4 to 9 September 2026 (both dates inclusive). All AGM resolutions will be decided by poll in accordance with Hong Kong Listing Rules.

[Disclaimer: This report is based solely on information disclosed in Winfair Investment Company Limited’s announcement dated 27 July 2026. It does not constitute investment advice.]