Modern Innovative Digital Technology Company Limited (Stock Code: 2322) Announces Board Meeting on 28 November 2025

Bulletin Express11-17

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement referenced and disclaim all liability for any loss arising from its use or reliance.

Modern Innovative Digital Technology Company Limited (Stock Code: 2322) has scheduled a board meeting on Friday, 28 November 2025. The key agenda includes consideration and approval of the unaudited interim results for the six months ended 30 September 2025, along with a recommendation on the payment of an interim dividend, if any.

As stated in the announcement, the board currently comprises Mr. Ma Weihua (Chairman and non-executive Director); Ms. Zheng Juhua, Mr. Gong Huanghui, Ms. Cao Li, and Mr. Lau Hoi Kit as executive Directors; and Mr. Han Zhenghai (Deputy Chairman), Mr. Chi Chi Hung, Kenneth, Mr. Yeung Yat Chuen, and Mr. Chen Chao as independent non-executive Directors.

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