Texwinca Holdings Limited Issues Supplemental Announcement Relating to 2025 Annual Report

Key Points for Investors

• Additional Disclosure on Lease Payments: Texwinca Holdings Limited has released a supplemental announcement providing further information regarding lease payments under tenancy agreements with related companies.
• Connected Transactions: These lease payments are categorized as connected transactions and continuing connected transactions under Chapter 14A of the Hong Kong Listing Rules.
• Regulatory Compliance: The Company confirms that it has complied with all relevant requirements under Chapter 14A of the Listing Rules in relation to these transactions.
• Unchanged Financials: No changes have been made to the financial figures or other disclosures in the 2025 Annual Report except for the additional information provided in this announcement.
• Board Composition: The announcement also reaffirms the current composition of the Board, including both executive and independent non-executive directors.

Details for Shareholders and Potential Price-Sensitive Information

Background: The Company published its annual report for the year ended 31 March 2025 on 21 July 2025. This supplemental announcement specifically addresses the lease payments made under tenancy agreements with related parties, as disclosed in the “Connected Transactions and Continuing Connected Transaction” section of the annual report and in Note 35 (Related Party Transactions) of the financial statements.

Potential Impact: While the announcement itself does not introduce new financial figures or modify existing financial results, it provides clarity and enhanced transparency regarding the nature of the lease payments with related parties. This transparency is important for investors monitoring corporate governance and compliance risks, especially in the context of connected transactions which could have implications for related-party dealings and overall corporate governance standards.

Regulatory Compliance: Texwinca Holdings affirms that all such lease payments have complied fully with the disclosure and approval requirements set out in Chapter 14A of the HKEX Listing Rules. This indicates that the Company has maintained regulatory discipline and transparency in its related party transactions, which may allay investor concerns about undisclosed liabilities or governance issues.

No Change to Financial Statements: The Company clearly states that, aside from this supplemental clarification, all other information in the 2025 Annual Report remains unchanged. Therefore, this announcement does not reflect any change in financial performance, profitability, or financial position.

Board of Directors

• Executive Directors: Mr. Poon Bun Chak, Mr. Poon Ho Tak, Mr. Ho Lai Hong, Mr. Ng Mo Ping, Mr. Wu Chi Hang
• Independent Non-Executive Directors: Mr. Law Brian Chung Nin, Ms. Lin Kit Yee Anna, Mr. Lee Wai Yip Alvin

Announcement issued by Company Secretary Tsui Ho Yin on 23 April 2026.

Investor Takeaway

This supplemental announcement is primarily a clarification to enhance transparency and regulatory compliance concerning related party lease payments. While it does not introduce new financial risks or performance updates, investors should note the Company’s continued adherence to Hong Kong Listing Rules regarding connected transactions. The additional disclosure may reduce the risk perception regarding undisclosed related-party dealings, which is positive for governance-conscious investors.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are advised to review the full disclosures by Texwinca Holdings Limited and consult with professional advisors before making any investment decisions.

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