Tingyi Schedules 11 August 2026 Board Meeting for Interim Results and Dividend Consideration

Bulletin Express07-24

Tingyi (Cayman Islands) Holding Corp. has set 11 August 2026 as the date for its upcoming board meeting. According to the official announcement, the agenda includes:

• Approval of the interim results for the six-month period ended 30 June 2026. • Deliberation on the declaration of an interim dividend, if any.

The meeting will be chaired by the company’s Board of Directors, which currently comprises six executive directors and three independent non-executive directors. The notice was issued by Company Secretary Ip Pui Sum on 24 July 2026 in Hong Kong.

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