DAHON TECH (02543) Schedules 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express17:22

DAHON TECH (Shenzhen) Co., Ltd. (stock code: 02543) has announced that its board of directors will convene on 27 March 2026 in Shenzhen, PRC.

The agenda includes: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Considering the publication of those results. 3. Deliberating on the declaration and payment of a final dividend, if any. 4. Addressing other routine corporate matters.

The notice was signed by Executive Director and Chairman Dr. Hon Ta-Wei and dated 17 March 2026. Current board composition comprises four executive directors—Dr. Hon Ta-Wei, Ms. Li Guiyu, Ms. Liu Guocun and Ms. Lee Hsiu-Fen—and three independent non-executive directors—Dr. Lee Lai Sun Peter, Mr. Liu Xuequan and Mr. Zhao Gensheng.

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