Productive Tech Schedules 26 June 2026 Board Meeting to Approve FY2025/26 Results and Final Dividend

Bulletin Express06-15

Productive Technologies Company Limited (Productive Tech) has announced that its Board of Directors will convene on 26 June 2026. The agenda includes:

1. Reviewing and approving the audited consolidated results of Productive Tech and its subsidiaries for the financial year ended 31 March 2026.

2. Deliberating on the declaration and payment of a final dividend, if any.

The Board currently consists of eight members: three executive directors (Chairman and CEO Dr. Liu Erzhuang, Mr. Tan Jue, and Mr. Liu Zhihai); two non-executive directors (Mr. Cao Xiaohui and Mr. Lin Yukai); and three independent non-executive directors (Ms. Ge Aiji, Mr. Chau Shing Yim David, and Mr. Wang Guoping).

Further details, including the company’s full-year financial performance and any dividend decision, will be disclosed following the Board meeting.

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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