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The latest announcement is out from D&G Technology Holding Company Limited ( (HK:1301) ).
D&G Technology Holding has revised and approved updated terms of reference for its nomination committee, effective 27 March 2026. The committee must comprise at least three directors with a majority being independent non-executive directors and must include at least one director of a different gender.
The document formalizes rules on membership, chairmanship, secretarial support, meeting frequency, notice periods, quorum, voting procedures, and written resolutions for the nomination committee. These changes aim to strengthen corporate governance, ensure diversity in board composition, and clarify operational procedures for director nomination and selection oversight.
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 on the Hong Kong Stock Exchange. It operates under a board structure that includes various committees, reflecting a corporate governance framework aligned with Hong Kong listing requirements and best practices for board oversight and independence.
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.