Harbour Digital Asset Capital Limited has called an extraordinary general meeting (EGM) for 3 September 2026 to seek shareholder approval for a fully-underwritten rights issue and an associated placing arrangement.

Key transaction terms • Rights issue size: up to 532.23 million new shares, representing three rights shares for every two shares held by qualified shareholders on the record date. • Subscription price: HK$0.14 per rights share, implying potential gross proceeds of approximately HK$74.51 million if fully subscribed. • Eligibility: All qualifying shareholders may subscribe; non-qualifying shareholders will be subject to alternative arrangements determined by the board. • Placing agreement: Unsubscribed and non-qualifying shares will be placed by Suncorp Securities Limited on a best-efforts basis at not less than the subscription price, under agreements dated 26 May 2026 and supplemented on 7 August 2026.

Authorisations sought 1. Approval, confirmation and ratification of the rights issue and its terms. 2. Approval of the placing agreement and the related transactions. 3. Board authority to allot and issue the rights shares, implement exclusions for non-qualifying shareholders, and handle all ancillary matters.

The EGM will be held at 11:30 a.m. on 3 September 2026 at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong. Shareholders must submit signed proxy forms to Tricor Investor Services Limited no later than 48 hours before the meeting to appoint representatives or vote in absentia.

If approved, the transaction will expand Harbour Digital’s share base while providing additional capital, with the board empowered to finalise implementation details and documentation.