Brightstar Technology Group Co., Ltd (“Brightstar Tech”, stock code: 8446) has announced that its board of directors will convene on 26 March 2026. The agenda includes:
• Approval and publication of the audited consolidated results for the financial year ended 31 December 2025. • Discussion of a possible dividend declaration. • Consideration of any other business matters.
The board currently consists of six members: three executive directors—Cui Hai Bin (Chairman), Yeung Ho Ting Dennis and Zhang Yan Ling—and three independent non-executive directors—Jiang Yu E, Ji Gui Bao and Chen Zhipeng.
The announcement states that all directors accept full responsibility for the accuracy and completeness of the disclosed information, which complies with the GEM Listing Rules of the Hong Kong Stock Exchange. The notice is available on the HKEX website (www.hkexnews.hk) and the company website (www.intechproductions.com).