Kingkey Fin Int (Holdings) Limited ("the Company") will hold a board of directors meeting on Friday, June 28, 2024 to review and approve the annual performance announcement for the fiscal year ending March 31, 2024, and discuss the possibility of declaring final dividends. The meeting will be chaired by Mr. Monchu Ray and announced to the public on June 14, 2024. Currently, the executive directors include Mr. Monchu Ray and Ms. Zhang Peiqi, while the independent non-executive directors include Ms. Mak Yun Chu, Mr. Kong Weisi, Mr. Leung Siu Kee, and Mr. Chan Ting Fung.

Kingkey Fin Int (Holdings) Limited ("the Company") will hold a board of directors meeting on Friday, June 28, 2024 to review and approve the annual performance announcement for the fiscal year ending March 31, 2024, and discuss the possibility of declaring final dividends. The meeting will be chaired by Mr. Monchu Ray and announced to the public on June 14, 2024. Currently, the executive directors include Mr. Monchu Ray and Ms. Zhang Peiqi, while the independent non-executive directors include Ms. Mak Yun Chu, Mr. Kong Weisi, Mr. Leung Siu Kee, and Mr. Chan Ting Fung.