Techtronic Industries Company Limited announced that Mr. Patrick Kin Wah Chan would be retiring from the Board as Executive Director of the Company with effect from May 31, 2026 but would continue his normal duties within the Group. Mr. Chan has confirmed that he has no disagreement with the Board and the Group, and there is no matter regarding his retirement that needs to be brought to the attention of the shareholders of the Company and/or the Stock Exchange.