Boardware Intelligence Technology Limited — Regulatory Filings 2023

Mar 20, 2023

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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BoardWare Intelligence Technology Limited 博維智慧科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1204)

NOTICE OF BOARD MEETING

The board (the “ Board ”) of directors (the “ Directors ”) of BoardWare Intelligence Technology Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Thursday, 30 March 2023 for the purpose of, among other matters, considering and approving the publication of the annual results for the year ended 31 December 2022 of the Company and its subsidiaries, and considering the recommendation of the payment of a final dividend for the year ended 31 December 2022, if any.

By order of the Board BoardWare Intelligence Technology Limited Chao Ka Chon Chairman and Executive Director

Hong Kong, 21 March 2023

As at the date of this announcement, the Board comprises Mr. Chao Ka Chon, Ms. Chiu Koon Chi, Ms. Lei Sok Han and Mr. Ng Hong Kei as executive Directors; Mr. Li Haodong as non-executive Director; and Mr. Man Wing Pong, Mr. U Seng Pan and Mr. Suen Chi Wai as independent non-executive Directors.