Finsoft FIN (08018) Sets 25 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

Mar 13

Finsoft Financial Investment Holdings Limited (stock code: 08018) informed the Hong Kong Stock Exchange that its board of directors will convene on Wednesday, 25 March 2026.

The meeting agenda includes: 1. Reviewing and approving the audited annual results for the financial year ended 31 December 2025 for the company and its subsidiaries. 2. Approving the publication of those results. 3. Considering a recommendation for the payment of a final dividend, if any.

Board composition as at the 13 March 2026 announcement date: • Executive Directors – Ms. Tin Yat Yu Carol (Chairman), Ms. Tin Wun Yan Kelly (Chief Executive Officer), and Mr. Yu Kwan Nam Gabriel. • Non-Executive Director – Mr. Lo Kai Pong. • Independent Non-Executive Directors – Mr. Hon Ming Sang, Mr. Tang Shu Pui Simon, and Mr. Hung Ka Hai Clement.

The notice complies with GEM Listing Rules and will remain on HKEX’s website for at least seven days from publication, as well as on the company’s website (www.finsofthk.com).

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