North Asia Strategic Holdings LimitedHKEX: 8080

Date of board meeting

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(Incorporated in Bermuda with limited liability) (Stock Code: 8080) DATE OF BOARD MEETING The board of directors (the “Board”) of North Asia Strategic Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Thursday, 25th June 2026 for the purpose of, inter alia, approving the audited annual results of the Company and its subsidiaries for the year ended 31st M

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