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Modern Innovative Digital Technology Company Limited (Stock Code: 2322) has scheduled a board meeting on Friday, 28 November 2025. The key agenda includes consideration and approval of the unaudited interim results for the six months ended 30 September 2025, along with a recommendation on the payment of an interim dividend, if any.

As stated in the announcement, the board currently comprises Mr. Ma Weihua (Chairman and non-executive Director); Ms. Zheng Juhua, Mr. Gong Huanghui, Ms. Cao Li, and Mr. Lau Hoi Kit as executive Directors; and Mr. Han Zhenghai (Deputy Chairman), Mr. Chi Chi Hung, Kenneth, Mr. Yeung Yat Chuen, and Mr. Chen Chao as independent non-executive Directors.