APT Electronics Sets 25 August Board Meeting to Approve 1H 2026 Results and Consider Interim Dividend

Bulletin Express

Aug 13

APT Electronics Co., Ltd. has notified investors that its board of directors will convene on 25 August 2026. The agenda includes:

• Reviewing and approving the unaudited interim results of the company and its subsidiaries for the six months ended 30 June 2026, along with authorisation for their public release.

• Deliberating on a potential interim dividend payment.

• Addressing other routine business matters.

The board is led by Chairperson Mr. Xiao Guowei David. As of the announcement date, the board comprises:

– Executive Directors: Mr. Xiao Guowei David and Mr. Hou Yu – Non-executive Directors: Mr. Chan Philip Ching Ho, Mr. Yuan Lie Ming Peter and Mr. Huang Guansheng – Independent Non-executive Directors: Ms. Zhang He, Ms. Lin Nan, Ms. Ding Hui and Mr. Chan Chi Kong

The notice was released in Hong Kong on 13 August 2026.

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