MOODY TECH HLDG (01400) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express03-18

Moody Technology Holdings Limited (stock code: 01400) has announced that its Board of Directors will convene on 31 March 2026.

The agenda will focus on two principal items:

1. Approval of the audited consolidated financial results for the financial year ended 31 December 2025. 2. Deliberation on the declaration of a final dividend for the same period, if deemed appropriate.

The notice, dated 18 March 2026, was signed by Acting Chairman and Executive Director Li Wanyuan. The Board currently comprises two executive directors—Li Wanyuan and Chen Zhenleng—and three independent non-executive directors—Chow Yun Cheung, Li Gang and Guo Xianwang.

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