Daido Group Limited (Stock Code: 00544) has issued a notice confirming that its board of directors will convene on 30 March 2026. Key agenda items include:
• Approval of the consolidated annual results for the financial year ended 31 December 2025.
• Consideration of a recommendation for a final dividend, if appropriate.
The announcement was signed by Executive Director Mr. He Xinyu and dated 18 March 2026. The current Board comprises one executive director, one non-executive director, and three independent non-executive directors.
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