Oriental Watch will hold its annual general meeting of shareholders online on August 28, 2024 at 3:00 pm. The meeting will process the financial reports, board of directors' report, and auditor's report for the year ended March 31, 2024. The meeting will also announce the distribution of final dividends of HKD 0.058 per share and special dividends of HKD 0.172 per share, elect directors, and appoint auditors. In addition, it will consider passing resolution[s] to grant the board of directors the power to issue new shares, repurchase company shares, and other powers. The special resolution[s] include revising the company's articles of association. Share transfer registration will be suspended from August 22-28, 2024 to determine the list of shareholders attending the meeting and voting, while share transfer registration for dividend distribution will be suspended from October 8-14, 2024. Shareholders can participate in the meeting through the Choicify electronic meeting system.

Oriental Watch will hold its annual general meeting of shareholders online on August 28, 2024 at 3:00 pm. The meeting will process the financial reports, board of directors' report, and auditor's report for the year ended March 31, 2024. The meeting will also announce the distribution of final dividends of HKD 0.058 per share and special dividends of HKD 0.172 per share, elect directors, and appoint auditors. In addition, it will consider passing resolution[s] to grant the board of directors the power to issue new shares, repurchase company shares, and other powers. The special resolution[s] include revising the company's articles of association. Share transfer registration will be suspended from August 22-28, 2024 to determine the list of shareholders attending the meeting and voting, while share transfer registration for dividend distribution will be suspended from October 8-14, 2024. Shareholders can participate in the meeting through the Choicify electronic meeting system.