BOSA Technology Holdings Limited (Stock Code: 8140) has scheduled a board meeting on Thursday, 26 February 2026. According to the announcement, this meeting will focus on reviewing and approving the consolidated interim results for the six months ended 31 December 2025, as well as considering the declaration of any interim dividend.

Company information indicates that the board of directors includes executive, non-executive, and independent non-executive members. The announcement confirms the accuracy of details provided and will remain available on the Hong Kong Stock Exchange and the company’s website for at least seven days from its date of publication.