Details for Shareholders

The announcement is significant for shareholders and investors for the following reasons:

1. Annual Results Approval: The audited annual results provide insight into the company’s financial performance for 2025. Any positive or negative surprises in these results could be price sensitive and impact the share value.
2. Dividend Decision: The board’s decision regarding the final dividend is crucial. Dividend payouts often affect investor sentiment and can lead to movements in the share price, especially if the dividend is higher or lower than expected.
3. Corporate Governance: The announcement also confirms the composition of the board, including the presence of both executive and independent non-executive directors, which is important for transparency and oversight.

Investors should closely monitor the outcome of the board meeting, as the release of annual results and dividend recommendations are typically major events that can influence the stock price. The company’s performance and dividend policy for 2025 will be confirmed and communicated after the board meeting.

Board Composition

As of the date of the announcement, the board consists of:

• Mr. Pan Benjamin Zhengmin
• Mr. Mok Joe Kuen Richard
• Ms. Wu Ingrid Chun Yuan
• Five Independent Non-executive Directors:
  • Mr. Zhang Hongjiang
  • Mr. Kwok Lam Kwong Larry
  • Mr. Peng Zhiyuan
  • Mr. Cheng Kwang Ting
  • Mr. Cheng James Su-Ting

This composition reflects strong corporate governance practices.

Potential Impact on Share Price

The announcement of the annual results and dividend policy is a price-sensitive event that can significantly impact AAC Technologies Holdings Inc.’s share price. Investors should be aware of the timing and prepare for potential volatility around the date of the board meeting and subsequent disclosures.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors are advised to conduct their own research or consult with a financial advisor before making any investment decisions. The information provided is based on official company announcements and may be subject to change or further updates.

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