3DG Holdings (International) Limited (the 「Company」) has announced that its board of directors will convene on 26 November 2025 to approve the interim results for the six months ended 30 September 2025. The board will also consider the payment of an interim dividend, if any.

The Company’s secretary, Paul Chan, made the announcement on 11 November 2025, noting that the meeting will review the performance of the Company and its subsidiaries over the relevant period. The board currently comprises a chairman and chief executive officer, several executive directors, a non-executive director, and independent non-executive directors, as stated in the official disclosure.