Oriental Watch will hold its annual shareholders' meeting online at 3:00 pm on August 28th, 2024. The meeting will review and adopt the audited financial statements, board report, and independent auditor's report for the year ending March 31, 2024, as well as proposals such as declaring a final dividend of HKD 0.58 per share and a special dividend of HKD 1.72 per share. In addition, board elections will be held, including the re-election of Ms. Yang Minyi, Mr. Sun Dahao, and Mr. Xian Yaen as directors, and the authorization of the board of directors to determine director remuneration. The meeting will also appoint auditors and authorize the board of directors to determine their remuneration, as well as discuss resolutions regarding the distribution of shares, repurchase of company shares, and revision of company regulations. Shareholders must submit their proxy appointment form to the designated location at least 48 hours prior to the start of the meeting in order to vote effectively.

Oriental Watch will hold its annual shareholders' meeting online at 3:00 pm on August 28th, 2024. The meeting will review and adopt the audited financial statements, board report, and independent auditor's report for the year ending March 31, 2024, as well as proposals such as declaring a final dividend of HKD 0.58 per share and a special dividend of HKD 1.72 per share. In addition, board elections will be held, including the re-election of Ms. Yang Minyi, Mr. Sun Dahao, and Mr. Xian Yaen as directors, and the authorization of the board of directors to determine director remuneration. The meeting will also appoint auditors and authorize the board of directors to determine their remuneration, as well as discuss resolutions regarding the distribution of shares, repurchase of company shares, and revision of company regulations. Shareholders must submit their proxy appointment form to the designated location at least 48 hours prior to the start of the meeting in order to vote effectively.