MOG Digitech (01942) Sets 31 March 2026 Board Meeting to Approve FY2025 Results and Mull Final Dividend

Bulletin Express03-19 16:43

MOG Digitech Holdings Limited (Stock Code: 01942) has scheduled a board meeting for 31 March 2026. The agenda includes consideration and approval of the consolidated final results for the financial year ended 31 December 2025 and deliberation on a potential final dividend.

The current board comprises four executive directors—Mr. Deng Zhihua (Chairman and Co-chief Executive Officer), Mr. Chen Yongzhong (Co-chief Executive Officer), Mr. Mo Mingdong and Mr. Zhou Yue—alongside three independent non-executive directors: Mr. Yau Tung Shing, Ms. Chen Wen and Mr. Gao Hongxiang.

The notice was issued on 19 March 2026 and signed by Executive Director Mr. Chen Yongzhong on behalf of the board.

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