D&G Technology Tightens Audit Committee Terms to Bolster Governance

D&G Technology Holding Company Limited ( (HK:1301) ) just unveiled an update.

D&G Technology Holding Company Limited has revised and approved new terms of reference for its audit committee, effective 27 March 2026, tightening its corporate governance framework. The committee must comprise at least three non‑executive directors, with a majority, including the chairman, being independent non‑executive directors, and at least one member possessing appropriate accounting or financial management expertise.

The updated terms also restrict recently departed partners of the company’s external auditor from joining the committee for two years, set minimum meeting frequencies with auditors, and formalize quorum, notice, and voting requirements. These changes are designed to strengthen oversight of financial reporting and audit processes, reinforcing independence and accountability to shareholders and other stakeholders.

The most recent analyst rating on (HK:1301) stock is a Sell with a HK$0.31 price target. To see the full list of analyst forecasts on D&G Technology Holding Company Limited stock, see the HK:1301 Stock Forecast page.

More about D&G Technology Holding Company Limited

D&G Technology Holding Company Limited is a Hong Kong‑listed company incorporated in the Cayman Islands. It is governed by a board of directors that includes non‑executive and independent non‑executive members in line with Hong Kong Listing Rules and standard corporate governance practices.

Average Trading Volume: 314,222

Technical Sentiment Signal: Sell

Current Market Cap: HK$197.5M

See more data about 1301 stock on TipRanks’ Stock Analysis page.