Date of board meeting

HK.AI CAPITAL LIMITED 華科智能投資有限公司 (formerly known as WEALTHINK AI-INNOVATION CAPITAL LIMITED) (Incorporated in the Cayman Islands with limited liability) (Stock code: 1140) DATE OF BOARD MEETING The board of directors (the ‘‘ Board’’) of HK.AI Capital Limited (the ‘‘ Company’’) hereby announces that a Board meeting of the Company will be held at Room 4011, 40/F, COSCO Tower, Grand Millennium Plaza,