CRYPTO FLOW (08198) Schedules 27 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express03-13

Crypto Flow Technology Limited (Stock Code: 08198) has announced that its board of directors will convene on Friday, 27 March 2026. The agenda includes:

• Approval and publication of the consolidated annual results for the financial year ended 31 December 2025.

• Deliberation on a potential final dividend for shareholders.

Chairman Li Hongbin issued the notice on 13 March 2026. The board currently comprises four executive directors—Li Hongbin, Dr. Yuan Quan (Chief Executive Officer), Xiong Jiayan and Yao Xiaohao—and three independent non-executive directors—Sun Yuqiang, Chu Howard Ho Hwa and Tong I Tony.

The company confirmed the accuracy and completeness of the information in line with GEM Listing Rules. The announcement will remain available on the HKEX website for at least seven days and on the company’s website at www.cryptoflowhk.com.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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