Delton Technology (Guangzhou) Inc. announced that its board of directors will convene on Wednesday, 29 April 2026. The agenda includes:
1. Review and approval of the consolidated financial results for the three months ended 31 March 2026, with subsequent publication of the first-quarter report.
2. Consideration of other routine corporate matters.
The board currently comprises three executive directors—Mr. Xiao Hongxing (Chairman), Ms. Zeng Hong and Mr. Peng Jinghui—one non-executive director, Ms. Liu Jinchan, and three independent non-executive directors, Ms. Chen Limei, Ms. Li Ying and Dr. Shi Ling.
The announcement, dated 17 April 2026 and issued in Guangzhou, is made under the regulations of Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which assume no responsibility for its contents.
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