Alltronics Sets 28 August 2026 Board Meeting to Approve 1H26 Interim Results and Dividend Plan

Bulletin Express

08/14

Alltronics Holdings Limited has scheduled a board meeting for 28 August 2026 at its Hong Kong office (Unit 408, 4/F, Citicorp Centre, 18 Whitfield Road). The agenda includes:

• Review and approval of the interim consolidated results for the six months ended 30 June 2026. • Consideration of an interim dividend distribution, if any. • Discussion of other routine corporate matters.

The announcement, dated 14 August 2026, is issued under the authority of Chairman Lam Yin Kee on behalf of the Board, which currently comprises five executive directors and three independent non-executive directors.

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