Austrax Holdings Sets 30 Oct 2026 Board Meeting to Approve FY2026 Interim Results and Dividend Proposal

Bulletin Express10-05

Austrax Holdings Limited announced that its Board of Directors will convene on 30 October 2026 at 3:00 p.m. to review and approve the unaudited condensed consolidated financial statements for the six months ended 31 August 2026. The meeting will also consider the declaration and payment of an interim dividend.

The notice, released on 5 October 2026, states that any dividend decision will be disclosed following Board approval alongside publication of the interim results.

Board composition as of the announcement date: • Chairman, Executive Director and Chief Executive Officer: Mr. Wang Tingfa • Executive Director: Mr. Wang Zhenyuan • Independent Non-Executive Directors: Mr. Li Changqing, Mr. Li Yi, Ms. Ling Taotao

The Company Secretary is Ms. Chau Lok Yi.

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