Esprit Holdings Clarifies Board Meeting Agenda: Focus Shifts to Interim Dividend

Bulletin Express08-17

Esprit Holdings Limited (ESPRIT) issued a clarification on 17 August 2026 regarding its earlier announcement dated 14 August 2026 about the upcoming board meeting. The company stated that the reference to a “final dividend” in the previous notice was a typographical error and should read “interim dividend.” All other details in the initial disclosure remain unchanged.

The clarification confirms that directors will consider the interim dividend at the scheduled board meeting. As of the clarification date, the board comprises Executive Directors WRIGHT Bradley Stephen (Acting Chairman), LI Hui and LIU Jianyi, along with Independent Non-executive Directors LIU Hang-so, LIU Tsui Fong, LO Kin Ching Joseph and YU Chung Leung.

All dates referenced pertain to Hong Kong time. The company emphasized that no further amendments are required beyond the dividend terminology correction.

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