CHINA INFO TECH (08178) Schedules Board Meeting on 26 March 2026

Bulletin Express

Mar 05

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have issued disclaimers regarding responsibility for the announcement’s contents. According to an announcement by China Information Technology Development Limited (CHINA INFO TECH, 08178), a board meeting will be held on 26 March 2026. The meeting’s agenda includes reviewing and approving the annual results for the year ended 31 December 2025, as well as considering a possible final dividend recommendation.

The announcement specifies that the Board of Directors includes Mr. Wong King Shiu, Daniel, serving as Chairman and Chief Executive Officer, alongside several other executive, non-executive, and independent non-executive Directors. The company confirms that the information contained in the announcement is accurate and complete, fulfilling disclosure requirements pursuant to the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited. The announcement also remains available on the company’s website and on the “Latest Listed Company Information” page of the Stock Exchange website for at least seven days from its posting.

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