Fairwood Hold Limited will hold its annual shareholders' meeting on September 10, 2024 at 4:00 pm at the Eu Yan Sang Tower in North Point, Hong Kong. The meeting will review and approve the audited financial statements, board of directors' report and independent auditor's report for the year ended March 31, 2024, as well as announce the proposal to distribute a final dividend of HKD 0.30 per share. In addition, the meeting will conduct a re-election of the directors, including Ms. Li Bik Ki as an executive director and Mr. Chan Ki Nin as an independent non-executive director, and authorize the board of directors to determine their remuneration. The meeting will also re-appoint Deloitte as the auditor and authorize the board of directors to determine their remuneration. Shareholders will vote on whether to grant the board of directors the general power to issue new shares, repurchase shares and issue additional shares under the authorization of the share repurchase program.

Fairwood Hold Limited will hold its annual shareholders' meeting on September 10, 2024 at 4:00 pm at the Eu Yan Sang Tower in North Point, Hong Kong. The meeting will review and approve the audited financial statements, board of directors' report and independent auditor's report for the year ended March 31, 2024, as well as announce the proposal to distribute a final dividend of HKD 0.30 per share. In addition, the meeting will conduct a re-election of the directors, including Ms. Li Bik Ki as an executive director and Mr. Chan Ki Nin as an independent non-executive director, and authorize the board of directors to determine their remuneration. The meeting will also re-appoint Deloitte as the auditor and authorize the board of directors to determine their remuneration. Shareholders will vote on whether to grant the board of directors the general power to issue new shares, repurchase shares and issue additional shares under the authorization of the share repurchase program.