Leoch International Sets 26 Aug 2026 Board Meeting to Approve 1H 2026 Unaudited Results and Potential Interim Dividend

Bulletin Express08-14

Leoch International Technology Limited will convene its board of directors on 26 August 2026. The agenda includes:

• Reviewing and approving the unaudited financial results for the six months ended 30 June 2026. • Authorising the public release of the interim results announcement. • Considering the declaration and payment of an interim dividend, if any.

The meeting notice was signed by Chairman Dr. Dong Li and dated 14 August 2026 in Hong Kong. The Board currently consists of three executive directors—Dr. Dong Li, Mr. Wu Kouyue and Ms. Hong Yu—alongside three independent non-executive directors—Mr. Lau Chi Kit, Mr. Lu Zhiqiang and Ms. Ho Kit Ling.

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