Digital China Holdings Limited (DC Holdings) announced that its Board of Directors will convene on 28 August 2026 in Hong Kong. The meeting’s agenda includes approval of the unaudited consolidated interim results for the six months ended 30 June 2026 and deliberation on a potential interim dividend.
The notice, signed by Chairman and Chief Executive Officer Guo Wei, confirms that nine directors currently serve on the Board—three executive, one non-executive, and five independent non-executive members—underscoring a diversified governance structure ahead of the interim results review.