Board Meeting Notifications

Date : 03/02/2026

The following table is a consolidated list of board meeting dates
announced by listed issuers. This list may not be exhaustive
and is for reference only. You should always refer to the
announcements issued by listed issuers. To search for
announcements and corporate communications issued by listed
issuers, please use the following link:
https://www.hkexnews.hk/index.htm

Note: In the case where a board meeting is held for more than
one day, only the start date of the board meeting will be updated
in this table.

BM Date		Stock Short Name	Code	Purpose	Period
----------		----------------	-----	-------------------	---------------------
13/02/2026		CHINA COME RIDE	8039	FIN RES/DIV	Y.E.31/03/25
13/02/2026		CHINA COME RIDE	8039	INT RES	6-MTH-ENDED30/09/25
13/02/2026		WEB3 META	8093	INT RES/DIV	6-MTH-ENDED31/12/25
27/02/2026		ISP GLOBAL	8487	INT RES/DIV	6-MTH-ENDED31/12/25