Universal Tech Sets 30 September 2026 Board Meeting to Approve FY2026 Results and Consider Final Dividend

Bulletin Express

09/15

Universal Technologies Holdings Limited (Universal Tech) has announced that its board of directors will convene on Wednesday, 30 September 2026. The agenda includes:

• Reviewing and approving the audited annual results for the financial year ended 30 June 2026. • Deliberating on the declaration of a final dividend, if any.

The notice was signed by Chairman and Chief Executive Officer Mr. Chen Jinyang on 15 September 2026 in Hong Kong.

Board composition at the time of the announcement: – Executive Directors: Mr. Chen Jinyang (Chairman & CEO), Ms. Zhu Fenglian, and Mr. Xuan Zhensheng. – Non-executive Director: Mr. Chen Lang. – Independent Non-executive Directors: Mr. Yeung Kin Chung Clifton, M.H., Mr. Chao Pao Shu George, and Mr. Chai Chung Wai.

Investors will receive the company’s full-year financial performance details and any dividend decision following the board’s deliberations on the scheduled date.

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