Digital Domain Holdings Limited (stock code: 00547) has announced that its board of directors will convene on 30 March 2026. The meeting’s agenda includes:

• Reviewing and approving the audited consolidated annual results for the financial year ended 31 December 2025.

• Deliberating on a recommendation for a final dividend, if any, for the same period.

The notice, dated 18 March 2026, was signed by Chairman and Chief Executive Officer Wong Cheung Lok. According to the announcement, the board currently comprises two executive directors (Wong Cheung Lok and Dr. Sun Ta-Chien), two non-executive directors (Chu Wing Sze and Wang Wei-Chung), and four independent non-executive directors (Lau Cheong, Duan Xiongfei, Dr. Elizabeth Monk Daley, and Woo King Hang).

The forthcoming board decision will set the stage for the public release of Digital Domain’s audited FY2025 financial results and any proposed final dividend.