Winfair Investment announces annual general meeting

• Winfair Investment Company Limited will hold its annual general meeting in Kowloon, Hong Kong on Sept. 9, 2026.
• Shareholders will vote on adoption of the annual reports and audited financial statements for the year ended March 31, 2026.
• Final dividend proposal of HK$ 0.12 per share is on the agenda.
• Resolutions include re-election of four directors, setting directors’ remuneration, reappointing BDO as auditor, and approving an additional ordinary resolution.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Winfair Investment Company Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260727-12257133), on July 27, 2026, and is solely responsible for the information contained therein.