Ficus Tech sets 28 August 2026 board meeting to review H1-2026 results and potential dividend

Bulletin Express08-18

Ficus Technology Holdings Limited (Ficus Tech, 08107) has scheduled a board meeting for 28 August 2026. Directors will review and approve the Group’s condensed consolidated unaudited interim results for the six months ended 30 June 2026 and decide on any dividend declaration.

The meeting agenda also allows for discussion of additional corporate matters.

Board composition (as of the announcement date): • Executive directors: Chan Ting (Chairman), Chan Siu Sarah, Young Andrew Meng Cheung, Wen Yuan, Fung King Him Daniel • Non-executive director: Chan Mang Fai • Independent non-executive directors: Liu Ta-pei, Choi Man On, Jan Ting Wai

The announcement was released on 18 August 2026 and will remain available on the Stock Exchange of Hong Kong’s website for at least seven days, as well as on the company’s website (www.ficustech.com).

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