D&G Technology Tightens Governance With Revised Remuneration Committee Mandate

D&G Technology Holding Company Limited ( (HK:1301) ) has issued an announcement.

D&G Technology Holding Company Limited has updated and approved revised terms of reference for its remuneration committee, effective 27 March 2026, strengthening the governance framework around executive pay. The committee will be composed of at least three directors with a majority of independent non-executive members, chaired by an independent non-executive director, and supported by the company secretary or an appointed secretary.

The revised terms formalize procedures for meetings, quorum, voting and written resolutions, including requirements on notice periods, documentation and abstention from voting where members have an interest. These changes are designed to reinforce transparency and oversight of remuneration decisions, aligning the company more closely with corporate governance best practices and offering greater assurance to shareholders and other stakeholders about how directors’ compensation is set and monitored.

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 in the industrial and engineering sector, incorporated in the Cayman Islands and traded under stock code 1301. The group operates under a board structure that includes independent non-executive directors and specialized committees to oversee governance, including remuneration policies for directors and senior management.

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.