Universal Technologies Holdings Limited (Stock Code: 1026) has announced that its Board of Directors will convene on 27 February 2026. The primary agenda includes reviewing and approving the interim results for the six months ended 31 December 2025 and considering the potential distribution of an interim dividend.

The announcement, issued under the name of Chairman and Chief Executive Officer Chen Jinyang, is dated 9 February 2026. The Board currently comprises three executive directors, one non-executive director, and two independent non-executive directors.