Harbour Digital Asset Capital Limited announced a postponement in the despatch of its circular for the planned rights issue, resulting in a revised timetable for the entire fundraising exercise.

The circular—originally scheduled for release on or before 2 Jul 2026—will now be sent to shareholders no later than 23 Jul 2026. The document will contain full details of the proposed rights issue on the basis of three rights shares for every two shares held on the record date, together with recommendations from the Independent Board Committee and advice from the Independent Financial Adviser.

Key updated milestones are as follows:

• Extraordinary General Meeting: 11:30 a.m. on 13 Aug 2026, with the register of members closed from 10–13 Aug 2026 to determine eligibility to vote. • Cum-rights trading ends: 14 Aug 2026; shares trade ex-rights from 17 Aug 2026. • Rights Issue record date: 25 Aug 2026; prospectus despatch on 26 Aug 2026. • Trading of nil-paid rights shares: 28 Aug – 4 Sep 2026. • Final acceptance and payment deadline: 9 Sep 2026. • Placing of unsubscribed rights shares (if any): 17 Sep – 29 Sep 2026, with possible termination by 30 Sep 2026. • Announcement of results, including any net gain distribution: 7 Oct 2026. • First day of dealings in fully-paid rights shares: 9 Oct 2026. • Designated broker’s odd-lot matching service: 9 Oct – 29 Oct 2026.

The board reiterates that all dates remain tentative and subject to change, with further announcements to be issued if adjustments are necessary.

Executive Director Shum Kit Lan Anita signed the announcement dated 2 Jul 2026. The board currently comprises one executive director, one non-executive director and three independent non-executive directors.