HashKey Holdings (03887) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results

Bulletin Express03-17

HashKey Holdings Limited (Stock Code: 03887) released an announcement stating that its board of directors will convene on 27 March 2026. The primary agenda is to consider and approve the Group’s audited financial results for the fiscal year ended 31 December 2025, alongside any other business matters.

The notice, dated 17 March 2026, was signed by Dr. Xiao Feng in his capacities as Chairman, Executive Director and Chief Executive Officer.

Board composition at the time of the announcement: • Executive Director: Dr. Xiao Feng • Non-executive Director: Mr. Lu Weiding • Independent Non-executive Directors: Mr. Chan Jessey Ting, Ms. Lin Lynn Zhihong, Mr. Huang Sidney Xuande

No additional financial figures or operational details were provided in the announcement.

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