Tianyu Semiconductor to Convene 27 August Board Meeting for H1 2026 Results and Interim Dividend Deliberation

Bulletin Express08-17

Guangdong Tianyu Semiconductor Co., Ltd. has announced that its board of directors will meet on Thursday, 27 August 2026. The primary agenda includes:

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

The board currently comprises one executive director (Li Xiguang), two non-executive directors (Au Yeung Chung and Jiang Dacai) and three independent non-executive directors (He Zhengsheng, Li Min and Chin Vincent).

The meeting notice was signed by Chairman and Executive Director Li Xiguang and released in Hong Kong on 17 August 2026.

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