Byte Metaverse Holdings Limited (Stock Code: 8645) Schedules Board Meeting to Approve Interim Results

Bulletin Express

02/11

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the announcement dated 11 February 2026 from Byte Metaverse Holdings Limited (the “Company”) and disclaim any liability for any loss incurred. The Board of the Company, whose members collectively and individually accept full responsibility, confirmed that the details provided are accurate and complete.

According to the announcement, the Board will convene a meeting on Friday, 27 February 2026 at 11:00 a.m. to consider and approve the interim results of the Company and its subsidiaries for the six months ended 31 December 2025, as well as to address other business. Further information can be found on the Stock Exchange website at www.hkexnews.hk and the Company’s website at byte-metaverse.com.

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