APT Electronics Co., Ltd. has notified investors that its board of directors will convene on 25 August 2026. The agenda includes:

• Reviewing and approving the unaudited interim results of the company and its subsidiaries for the six months ended 30 June 2026, along with authorisation for their public release.

• Deliberating on a potential interim dividend payment.

• Addressing other routine business matters.

The board is led by Chairperson Mr. Xiao Guowei David. As of the announcement date, the board comprises:

– Executive Directors: Mr. Xiao Guowei David and Mr. Hou Yu – Non-executive Directors: Mr. Chan Philip Ching Ho, Mr. Yuan Lie Ming Peter and Mr. Huang Guansheng – Independent Non-executive Directors: Ms. Zhang He, Ms. Lin Nan, Ms. Ding Hui and Mr. Chan Chi Kong

The notice was released in Hong Kong on 13 August 2026.