BitStrat Holdings Schedules 27 August Board Meeting to Approve 1H 2026 Results and Consider Interim Dividend

Bulletin Express08-14

BitStrat Holdings Limited has announced that its board of directors will convene on 27 August 2026 to address several key agenda items for the six months ended 30 June 2026.

The meeting will focus on four main matters: 1. Approval of the interim financial results for the first half of 2026. 2. Endorsement of the corresponding interim results announcement for publication under Hong Kong Stock Exchange listing rules. 3. Deliberation on a potential interim dividend. 4. Consideration of any additional business.

The board currently comprises six members: executive directors Luo Zuchun (Chairman) and Lee Koon Yew; non-executive director Chen Jiajun; and independent non-executive directors Liu Mei, Cheuk Ho Kan and Cai Runjia.

The company will release its interim results and any dividend decision following the board’s deliberations.

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