CRYPTO FLOW Schedules 28 Aug 2026 Board Meeting to Approve 1H26 Interim Results and Dividend Proposal

Bulletin Express08-14

Crypto Flow Technology Limited (CRYPTO FLOW) disclosed on 14 August 2026 that its board of directors will convene on Friday, 28 August 2026. Key agenda items include:

1. Approval of the unaudited interim results for the six-month period ended 30 June 2026. 2. Consideration of a potential interim dividend payment.

The current board comprises four executive directors—Li Hongbin (Chairman), Dr. Yuan Quan (Chief Executive Officer), Xiong Jiayan and Yao Xiaohao—and three independent non-executive directors—Sun Yuqiang, Tong I Tony and Niu Jun.

The forthcoming financial disclosure will detail the Group’s half-year performance and determine any dividend distribution for shareholders. The interim results announcement will be published after board approval and will be accessible on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website.

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