MOBI Development Co., Ltd. (stock code: 00947), branded as MOBI DEV, has scheduled a board meeting for 27 March 2026 at 11:00 a.m. The session will be held at MOBI Technology Building, Genyu Road, Gongming Street, Guangming District, Shenzhen, Guangdong Province, PRC.
Key agenda items include: 1. Approval of the audited consolidated results for the financial year ended 31 December 2025 for public release. 2. Deliberation on the distribution of a final dividend, if any.
Board composition as of the announcement date (12 March 2026) comprises: • Executive Directors: Hu Xiang (Chairman), Zhou Lingbo, Ye Rong • Non-executive Director: Qu Deqian • Independent Non-executive Directors: Li Tianshu, Zhang Han, Ge Xiaojing
The company will disclose the audited FY 2025 results and any dividend decision following board approval.