Niche-Tech Semiconductor Materials Convenes 31 Aug 2026 Board Meeting to Approve H1 2026 Results and Assess Interim Dividend

Bulletin Express

08/19

Niche-Tech Semiconductor Materials Limited has announced that its board of directors will meet on 31 August 2026 to address several key matters.

The agenda includes: 1. Reviewing and approving the unaudited interim results for the six months ended 30 June 2026. 2. Authorising the release of the interim results announcement. 3. Considering a recommendation on the payment of an interim dividend.

The notice, dated 19 August 2026, was signed by Executive Chairman and Executive Director Dr. Chow Bok Hin Felix. The board currently comprises two executive directors (Dr. Chow Bok Hin Felix and Professor Chow Chun Kay Stephen), one non-executive director (Mrs. Chow Fung Wai Lan Rita) and three independent non-executive directors (Professor Ng Wang Wai Charles, Mr. Poon Lai Yin Michael and Mr. Tai Chun Kit).

The company confirms that the information provided is accurate and complete in all material respects, in accordance with the Listing Rules of the GEM of The Stock Exchange of Hong Kong Limited. The full announcement is available on both the HKEX website and the company’s website for at least seven days from publication.

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