Harbour Digital Asset Capital Limited Announces Upcoming Board Meeting

Key Points for Investors

• Board Meeting Scheduled: Harbour Digital Asset Capital Limited (“the Company”) has announced that its Board of Directors will convene on Thursday, 19 March 2026.
• Annual Results Review: The primary purpose of the meeting is to consider and approve the Company’s annual results for the financial year ended 31 December 2025. The publication of these results will follow the meeting.
• Dividend Recommendation: The Board will also deliberate on whether to recommend the payment of a final dividend for the year ended 31 December 2025. This decision is of direct interest to shareholders, as dividends are a key component of shareholder returns.
• Other Business: The Board may also transact any other business that arises during the meeting. While no specifics are provided, investors should monitor any additional announcements that may follow.

Potential Price Sensitivity

• Annual Results: The announcement of the Company’s financial performance for 2025 could significantly impact share price, depending on whether results meet, exceed, or fall short of market expectations.
• Dividend Decision: The recommendation and eventual payment (or non-payment) of a final dividend is a material event. If the Board decides to pay a dividend, it may positively influence investor sentiment and share value. Conversely, the absence of a dividend could have a negative impact.
• Additional Business: Any further business transacted at the meeting, if disclosed, could also affect shareholder value, especially if it involves strategic developments, changes in company direction, or material transactions.

Board Composition

At the date of this notice, the Board is comprised as follows:

• Executive Director: Ms. SHUM Kit Lan Anita
• Non-Executive Directors: Mr. YU Tat Chi Michael, Mr. ZHANG Baiyan
• Independent Non-Executive Directors: Mr. HUNG Cho Sing, Ms. CHUNG Fai Chun

The notice was issued by Ms. SHUM Kit Lan Anita, Executive Director, on behalf of the Company.

What Shareholders Should Watch For

• The forthcoming announcement of annual results and any associated dividend declaration are events of high importance for shareholders and potential investors.
• Shareholders are advised to monitor subsequent disclosures from the Company following the Board meeting, as these may contain details that could materially affect the value of their investment.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should exercise their own judgment and consult a qualified financial advisor before making any investment decisions based on company announcements.

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