HashKey Holdings Limited (HASHKEY HLDGS) announced on 13 August 2026 that its board of directors will meet on Thursday, 27 August 2026. The primary agenda is to consider and approve the Group’s interim results for the six months ended 30 June 2026 and to discuss other corporate matters.

The meeting will be chaired by Dr. Xiao Feng, who is the company’s Chairman, Executive Director and Chief Executive Officer. The board currently comprises one executive director (Dr. Xiao Feng), one non-executive director (Mr. Lu Weiding) and three independent non-executive directors (Mr. Chan Jessey Ting, Ms. Lin Lynn Zhihong and Mr. Huang Sidney Xuande).

Publication of the interim financial statements is expected following the board’s deliberations, in accordance with Hong Kong listing requirements.