Digital China Holdings Limited (DC Holdings, stock code: 00861.HK) has notified the market that its board of directors will convene on 30 March 2026. The agenda includes:

• Approval of the audited annual results for the financial year ended 31 December 2025. • Consideration of a potential final dividend recommendation for the same fiscal year.

The announcement, dated 18 March 2026, was signed by Chairman and Chief Executive Officer Guo Wei. The board currently comprises ten members: three executive directors (Guo Wei, Lin Yang, Cai Yinghua), two non-executive directors (Cong Shan, Liu Jun Qiang) and five independent non-executive directors (Liu Yun, John; King William; Guo Song; Chan Wai Hong, Michael; Li Jing).

Investors should note that the final dividend amount, if any, will be disclosed upon board approval of the FY2025 results.