VTech Schedules 21 May 2026 Board Meeting to Approve FY26 Results and Final Dividend

Bulletin Express05-07

VTech Holdings Limited has announced that its Board of Directors will convene on 21 May 2026 to review and approve the consolidated financial results for the fiscal year ended 31 March 2026. The agenda also includes deliberation on the declaration of a final dividend for shareholders.

The notice, dated 7 May 2026, confirms that Executive Chairman and Group Chief Executive Officer Dr. Allan WONG Chi Yun will preside over the meeting, alongside fellow Executive Directors Dr. PANG King Fai and Mr. Andy LEUNG Hon Kwong. The Board additionally comprises one Non-executive Director and five Independent Non-executive Directors, ensuring a balanced governance structure.

Pending Board approval, the audited annual results and any proposed final dividend will be disclosed following the meeting.

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