Techtronic Industries Schedules 4 Aug 2026 Board Meeting to Approve 1H26 Results and Review Interim Dividend

Bulletin Express07-03

Techtronic Industries Company Limited will convene its Board of Directors on 4 August 2026 to approve the interim results for the six months ended 30 June 2026 and to deliberate on the declaration of an interim dividend.

The forthcoming meeting, disclosed in an announcement dated 3 July 2026, underscores the company’s adherence to its semi-annual reporting timetable. Any dividend decision will be communicated concurrently with the interim results announcement following Board approval.

As of the announcement date, the Board comprises five Group Executive Directors—Executive Chairman Horst Julius Pudwill, Executive Vice Chairman Stephan Horst Pudwill, Chief Executive Officer Steven Philip Richman, Frank Chi Chung Chan and Camille Jojo—alongside eight Independent Non-executive Directors: Peter David Sullivan, Johannes-Gerhard Hesse, Robert Hinman Getz, Virginia Davis Wilmerding, Caroline Christina Kracht, Andrew Philip Roberts, Karen Ka Fai Ng and Stephen Tsi Chuen Wong.

The announcement was issued under the name of Company Secretary Veronica Ka Po Ng in Hong Kong.

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