Truly Int’l Sets 26 Aug 2026 Board Meeting to Review 1H 2026 Unaudited Results

Bulletin Express

Aug 11

Truly International Holdings Limited (Truly Int’l) has scheduled a board meeting for 26 August 2026 at its Hong Kong office to review and approve the unaudited interim results for the six months ended 30 June 2026. The agenda will also cover other routine matters requiring board approval.

The announcement, released on 11 August 2026, confirms that the meeting will take place at 2/F., Chung Shun Knitting Centre, 1-3 Wing Yip Street, Kwai Chung, New Territories, Hong Kong.

Board composition at the time of the notice comprises: • Executive Directors: Lam Wai Wah and Wong Pong Chun, James • Non-Executive Directors: Song Bei Bei and Lam Po Chun, Jane • Independent Non-Executive Directors: Chung Kam Kwong, Heung Kai Sing and Cheung Wai Yin, Wilson

The company secretary, Lau Fan Yu, issued the notice on behalf of the board.

Investors can expect the publication of Truly Int’l’s interim financial figures shortly after the board’s deliberation on 26 August 2026.

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