Digital Hollywood Interactive Limited (stock code: 02022) has scheduled a board meeting for 26 March 2026. Directors will review and approve the consolidated annual results for the financial year ended 31 December 2025, authorize their publication, and consider a recommendation on the payment of a final dividend, if any.
The announcement, dated 16 March 2026, was signed by Chairman and Chief Executive Officer Lu Yuanfeng. The board currently comprises four executive directors—Lu Yuanfeng, Huang Guozhan, Huang Deqiang and Luo Simin—and three independent non-executive directors—Professor Chau Chi Wai, Wilton, Li Yi Wen and Lu Qibo.