TRANSTECH Sets 27 Aug 2026 Board Meeting to Approve 1H26 Unaudited Results and Dividend Plan

Bulletin Express08-18

Transtech Optelecom Science Holdings Limited (TRANSTECH) has scheduled a board meeting for 27 August 2026 at Unit 7A, 7/F, Island Place Tower, 510 King’s Road, North Point, Hong Kong.

Key agenda items include:

1. Reviewing and approving the unaudited consolidated results for the six months ended 30 June 2026.

2. Endorsing the related interim results announcement for publication on the websites of both the Hong Kong Stock Exchange and the company.

3. Considering a potential interim dividend.

4. Deciding on any necessary closure period for the register of members.

5. Addressing other business matters as required.

The notice, dated 18 August 2026, was signed by Chairman and Executive Director Mr. Li Jianyang. The current board comprises four executive directors—Mr. Li Jianyang, Mr. Zou Liming, Mr. Xu Jinjie and Ms. Sheng Lingfei—and three independent non-executive directors—Mr. Li Wei, Mr. Lau Siu Hang and Mr. Leong Chew Kuan.

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