Tuya Inc. (塗鴉智能, 2391 HK) Announces Board Meeting and Proposed Cash Dividend

Bulletin Express
02/11

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have issued a liability disclaimer for this announcement, noting no responsibility for its contents or any potential loss arising from it. According to the statement, Tuya Inc. (the “Company”), together with its subsidiaries and consolidated affiliated entities (the “Group”), is a company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability.

The announcement indicates that a Board meeting will occur on Monday, March 2, 2026, Hong Kong Time. At this meeting, directors will consider and approve the Group’s unaudited quarterly results for the three months ended December 31, 2025, finalize the Group’s results for the full year ended December 31, 2025, evaluate a proposed cash dividend, and address other related matters. If approval is granted, further details about the dividend will be published afterward.

The Company’s management is scheduled to hold an earnings conference call on Tuesday, March 3, 2026, at 8:30 A.M. Hong Kong Time, which corresponds to Monday, March 2, 2026, at 7:30 P.M. U.S. Eastern Time. Participants can register online using the provided links; dial-in details and a unique PIN code will be issued upon registration. A live and archived webcast of the call will also be available on the Company’s investor relations website.

The proposed cash dividend remains subject to Board approval, and caution should be exercised when dealing in the Company’s securities. As stated, the Board comprises Mr. WANG Xueji, Mr. CHEN Liaohan, Mr. YANG Yi, and Ms. ZHANG Yan as executive Directors, alongside four independent non-executive Directors: Mr. HUANG Sidney Xuande, Mr. QIU Changheng, Mr. KUOK Meng Xiong (alias GUO Mengxiong), and Mr. YIP Pak Tung Jason. The announcement is dated February 11, 2026.

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