NetDragon (00777) Sets 26 Mar 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend
Bulletin Express
Mar 12
NetDragon Websoft Holdings Limited (Stock Code: 00777) has announced that its board of directors will convene on 26 March 2026.
Key agenda items include:
1. Reviewing and, if appropriate, approving the audited consolidated final results for the financial year ended 31 December 2025.
2. Deliberating on the recommendation of a final dividend.
3. Considering the potential closure of the company’s register of members.
4. Addressing any additional business matters.
The announcement, dated 12 March 2026, notes that the board currently comprises five executive directors, one non-executive director and three independent non-executive directors, with Chairman Liu Dejian presiding.
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