HXTL Sets 26 Aug 2026 Board Meeting to Approve 1H 2026 Interim Results

Bulletin Express08-12

Hengxin Technology Ltd. (HXTL) announced that its board of directors will convene on 26 August 2026 to review and approve the interim financial results for the six months ended 30 June 2026.

The approved results will be released on the websites of The Stock Exchange of Hong Kong Limited and Hengxin Technology, providing shareholders and the market with the latest operational and financial performance data for the first half of 2026.

Board composition as of the announcement date comprises: • Executive Directors: Peng Yinan (also serving as the signatory for the announcement) and Lau Fai Lawrence • Non-Executive Directors: Cui Wei, Tao Shunxiao, and Zeng Guowei • Independent Non-Executive Directors: Qian Ziyan, Lin Ting, and Chan Hon Chung Johnny

The notification was issued in Hong Kong on 12 August 2026.

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