Kingwisoft Technology Group Company Limited (Kingwisoft Tech) disclosed on 8 June 2026 that its board of directors will convene on 26 June 2026 at the company’s Hong Kong office (Unit 1608, Level 16, Tower 1, Grand Century Place, 193 Prince Edward Road West, Mongkok, Kowloon). The agenda includes:
• Approval of the audited consolidated results for the financial year ended 31 March 2026. • Consideration of a recommendation for the payment of a final dividend, if any.
The board currently comprises seven executive directors—Qiu Xiaojian (Chairman), Li Xiang, Hu Shilong, Zhou Fang, Liu Xiaochen, Xu Gang and Wang Rui—and four independent non-executive directors—Zeng Liang, Wang Li, Yang Hongjun and Li Guiying.
The announcement was released in accordance with the GEM Listing Rules. It will remain available on the Hong Kong Stock Exchange website (hkexnews.hk) for at least seven days and is also accessible on the company’s website (kwtech-group.com).