HASHKEY HLDGS Announces Up to HKD100 Million On-Market Share Repurchase Plan

Bulletin Express06-11

HashKey Holdings Limited (HASHKEY HLDGS) has resolved to execute an on-market share repurchase of up to HKD100.00 million, utilising internal funds that exclude proceeds from its global offering. The programme will run from the approval date of the Share Repurchase Mandate—granted at the annual general meeting (AGM) on 11 June 2026—until the conclusion of the Company’s next AGM.

The repurchase will be conducted under the existing Share Repurchase Mandate and in accordance with the Company’s memorandum and articles of association, the Hong Kong Listing Rules, the Codes on Takeovers and Mergers and Share Buy-backs, the Companies Act (As Revised) of the Cayman Islands, and all other relevant regulations.

Management believes the initiative signals confidence in the Group’s outlook and will support long-term shareholder value. The Board states that current financial resources are adequate to fund the buy-back while maintaining a solid balance sheet.

Execution of the repurchase remains subject to market conditions and will be at the Board’s discretion. The Company cautions shareholders and potential investors that there is no assurance regarding the timing, volume or price of any repurchases—or that any will occur at all—urging careful consideration when dealing in the Company’s shares.

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