Brainhole Technology Limited has scheduled a board meeting for 27 August 2026 in Hong Kong. The session will focus on three key items:
1. Reviewing and approving the unaudited consolidated interim results for the six months ended 30 June 2026 and authorising their publication.
2. Considering the declaration and payment of an interim dividend.
3. Addressing other routine business matters.
The board currently comprises one executive director, Chairman Zhang Liang Johnson, and three independent non-executive directors: Xu Liang, Chen Johnson Xi and Zhang Yibo.
The announcement was released on 17 August 2026 by order of the Board.