TECHTRONIC IND Sets 8 May 2026 AGM; Proposes HK132.00-Cent Final Dividend, 5% Share Issue Mandate and 10% Buy-Back Limit

Bulletin Express03-30

Techtronic Industries Company Limited (TECHTRONIC IND) has issued a notice convening its Annual General Meeting (AGM) for 10:00 a.m. on 8 May 2026 at 2/F Centricity – Concentric, Landmark Chater, 8 Connaught Road Central, Hong Kong.

Key AGM agenda 1. Financials: Shareholders will receive and consider the audited accounts and Directors’ and Auditors’ reports for the year ended 31 December 2025.

2. Dividend proposal: A final dividend of HK132.00 cents per share is recommended, payable to shareholders on the register as of 18 May 2026.

3. Board matters: • Re-election of five directors – Horst Julius Pudwill, Peter David Sullivan, Johannes-Gerhard Hesse, Virginia Davis Wilmerding and Andrew Philip Roberts. • Authorisation for the Board to determine directors’ remuneration.

4. Auditor: Appointment of auditors and authorisation for the Board to set their remuneration.

Ordinary resolutions • Share issue mandate: Directors may allot and issue up to 5% of the company’s issued shares (excluding treasury shares) during the mandate period, with any new shares not to be issued at a discount exceeding 10% to the benchmarked price. • Share buy-back mandate: Authority to repurchase up to 10% of issued shares (excluding treasury shares) on the Stock Exchange or other recognised exchanges during the mandate period.

Special resolution • Amendment and adoption of the revised Articles of Association as detailed in the circular dated 31 March 2026.

Key dates • Register closure for AGM attendance and voting: 6 – 8 May 2026 (both days inclusive); last day for share transfers: 5 May 2026, 4:00 p.m. • Register closure for dividend entitlement: 18 May 2026; last day for share transfers: 15 May 2026, 4:00 p.m.

Proxy arrangements Shareholders may appoint proxies; proxy forms must be deposited at the company’s registered office no later than 48 hours before the AGM.

Board composition As of the latest practicable date, the Board comprises six Executive Directors and eight Independent Non-executive Directors.

The full AGM circular, including detailed explanations of the share mandates and proposed Articles amendments, has been dispatched to shareholders.

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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