Key Highlights for Investors

• Board Meeting Date: 12 March 2026
• Purpose: Approval of the Group’s audited consolidated financial results for FY2025 and consideration of a final dividend payment.
• Potential Share Price Impact:
  • The release of full-year financial results is typically a significant event for listed companies and can influence share price movement, especially if results are above or below market expectations.
  • The possible announcement of a final dividend may also affect the company’s share value, as dividend declarations are often viewed favorably by investors and may signal management’s confidence in the company’s financial health.

Details of the Board and Company Leadership

The announcement was made by Ms. Fan Yee Man, Executive Director and Company Secretary. The Board of Tsit Wing International Holdings Limited is comprised of eight directors:

• Executive Directors: Mr. Wong Tat Tong, Ms. Fan Yee Man, Mr. Kam Chun Pong Bernard
• Non-Executive Directors: Ms. Yeung Po Yan, Mr. Ho Hung Wai
• Independent Non-Executive Directors: Mr. Tang Kwai Chang, Mr. Wong Man Fai, Mr. Lok Kung Chin Hardy

What Should Shareholders Watch For?

• Audited Financial Results: Investors should closely monitor the company’s performance for FY2025, which will be disclosed following the Board meeting. The results will provide insights into the Group’s profitability, growth trajectory, and outlook.
• Final Dividend Declaration: The decision regarding the payment of a final dividend will be made in this meeting. The dividend amount and payout ratio, if any, are of particular interest to shareholders and could affect the share price.
• Future Guidance: While not specifically mentioned in the announcement, board meetings to approve annual results often include management commentary or guidance that may influence investor sentiment.

Investors are advised to stay alert for the official announcement following the Board meeting on 12 March 2026, as the details released could be price sensitive and have a material impact on Tsit Wing International Holdings Limited’s share price.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult with a professional adviser before making investment decisions. The information contained is based on the company’s official announcement and may be subject to change.

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