Directel Holdings Limited (stock code: 08337) has scheduled a board meeting for 11:00 a.m. on 31 March 2026 at Office Nos. 1, 2, 14 and 15, 37/F, Hong Kong Plaza, 188 Connaught Road West, Hong Kong.

Key agenda items:

1. Review and approval of the audited consolidated financial statements for the year ended 31 December 2025 and the corresponding results announcement for publication on both the HKEX and company websites.

2. Deliberation on a potential final dividend recommendation.

3. Consideration of closing the register of members, if required.

4. Arrangements for convening the forthcoming annual general meeting.

5. Handling of any other business matters.

The board currently comprises one executive director (Mr. Pang Kwok Chau), two non-executive directors (Mr. Li Kin Shing and Mr. Wong Kin Wa) and three independent non-executive directors (Ms. Lee Man Yee, Maggie; Mr. Liu Kejun; and Mr. Fung Wai Hang).

The announcement will remain available on the HKEX website for at least seven days and can also be accessed on the company’s website (www.directel.hk).