EX-99.1 2 tm2421089d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

Tuya Inc.

塗鴉智能* 

(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability) 

(HKEX Stock Code: 2391) 

(NYSE Stock Ticker: TUYA)

 

DATE OF BOARD MEETING

AND 

PROPOSED DECLARATION OF SPECIAL DIVIDEND

 

The board of directors (the “Board”) of Tuya Inc. (the “Company”, together with its subsidiaries and consolidated affiliated entities, the “Group”) hereby announces that a meeting of the Board of the Company will be held on Monday, August 26, 2024 Beijing/Hong Kong Time (the “Board Meeting”), for the purpose of considering and approving, inter alias , (i) the unaudited quarterly results of the Group for the three months ended June 30, 2024 and its publication, (ii) the unaudited interim results of the Group for the six months ended June 30, 2024 and its publication, (iii) the proposed declaration and payment of a special dividend (the “Special Dividend”), and (iv) transacting any other business. Subject to the approval by the Board, the Company will publish a further announcement after the Board Meeting to set out the details of the Special Dividend.

 

The Company’s management will hold an earnings conference call on Tuesday, August 27, 2024, at 8:30 A.M. Beijing/Hong Kong Time or on Monday, August 26, 2024, at 8:30 P.M. U.S. Eastern Time. 

 

For participants who wish to join the call, please complete online registration using the link provided below prior to the scheduled call start time. Upon registration, each participant will receive the dial-in information and a unique PIN (personal access code) to join the call as well as an email confirmation with the details.

 

Participants Online Webcast Registration: https://edge.media-server.com/mmc/p/tiyx2i52

 

Participants Call Registration: https://register.vevent.com/register/BI51298387e78143d9935bd5c0ea03f104

 

A live and archived webcast of the conference call will also be available at the Company’s investor relations website at https://ir.tuya.com.

 

* For identification purposes only

 

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As the proposed Special Dividend is subject to approval at the Board Meeting, shareholders and potential investors of the Company are advised to exercise caution in dealing in the securities of the Company.

 

  By order of the Board 
  Tuya Inc. 
  WANG Xueji 
  Chairman

 

Hong Kong, August 7, 2024

 

As at the date of this announcement, the Board comprises Mr. WANG Xueji, Mr. CHEN Liaohan, Mr. YANG Yi and Ms. LIU Yao as executive Directors; and Mr. HUANG Sidney Xuande, Mr. QIU Changheng, Mr. KUOK Meng Xiong (alias GUO Mengxiong) and Mr. YIP Pak Tung Jason as independent non-executive Directors.

  

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