D&G Technology Tightens Governance With Updated Risk Management Committee Mandate

The latest announcement is out from D&G Technology Holding Company Limited ( (HK:1301) ).

D&G Technology Holding Company Limited has updated and approved revised terms of reference for its Risk Management Committee, effective 27 March 2026, formalizing the committee’s constitution, membership requirements, and governance structure. The committee must comprise at least four members, including no fewer than three directors and relevant management professionals, with a chairman appointed by the board and a designated secretary to support its operations.

The revised framework sets out procedures for meetings, including at least one meeting per year, advance notice periods, quorum rules, voting arrangements, and minute-keeping standards, aligning committee proceedings with the company’s articles of association. By codifying these risk oversight processes, the company strengthens its corporate governance, providing clearer accountability and structure around risk management that is likely to enhance internal controls and board-level supervision for 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 Cayman Islands-incorporated company listed in Hong Kong under stock code 1301. It operates through a board structure that includes specialized committees, reflecting a governance framework typical of listed enterprises with formalized oversight of risk and internal control matters.

Average Trading Volume: 314,222

Technical Sentiment Signal: Sell

Current Market Cap: HK$197.5M

Learn more about 1301 stock on TipRanks’ Stock Analysis page.