Datronix Schedules 26 Aug 2026 Board Meeting to Review H1 2026 Interim Results and Dividend

Bulletin Express08-12

Datronix Holdings Limited has announced that its board of directors will convene on 26 August 2026 at the company’s headquarters in North Point, Hong Kong. The session will review and approve the consolidated interim results for the six-month period ended 30 June 2026 and determine whether to declare an interim dividend.

The meeting will be chaired by Mr. Siu Ronald, with executive and independent non-executive directors in attendance. Any resolutions, including potential dividend distribution, will be disclosed following board approval and published in accordance with Hong Kong listing requirements.

The company’s current board comprises: • Executive Directors: Mr. Siu Ronald (Chairman), Ms. Shui Wai Mei (Vice-Chairman), Mr. Sheung Shing Fai, and Ms. Siu Nina Margaret • Independent Non-executive Directors: Mr. Lee Kit Wah, Mr. Wong Wah Sang, Derek, and Mr. Won Chik Kee

Investors should monitor the forthcoming announcement for detailed financial figures and any dividend decision. The outlined actions adhere to the disclosure obligations of the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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