Modern Innovative Digital Technology Company Limited will convene its Annual General Meeting (AGM) on 29 September 2026 at 3:00 p.m. in Wanchai, Hong Kong. Shareholders will review the audited consolidated financial statements for the fiscal year ended 31 March 2026 and vote on several key resolutions.
Key agenda items include:
• Board Elections: The company proposes re-electing seven directors—Mr. Ma Weihua (Non-Executive Chairman); Ms. Cao Li and Mr. Lui Chun Pong (Executive Directors); and Mr. Chen Chao, Mr. Law Hok Yu, and Mr. Lee Ka Kiu Derek (Independent Non-Executive Directors).
• Auditor Re-appointment: Reanda HK CPA Limited is nominated to continue as external auditor, with remuneration to be set by the board.
• Share Repurchase Mandate: Directors seek authority to buy back up to 10% of the company’s issued shares on the Hong Kong Stock Exchange or other recognised exchanges during the mandate period, which runs until the next AGM or its statutory deadline.
• Issuance Mandate: Management is requesting approval to allot and issue additional shares amounting to no more than 20% of the company’s issued share capital as of the resolution date. A supplementary resolution would extend this mandate by the number of shares repurchased under the buyback authorisation, capped at an additional 10% of issued shares.
Administrative details:
• Shareholders recorded on 29 September 2026 will be eligible to attend and vote. The register of members closes from 24 to 29 September 2026, with share transfers required by 4:30 p.m. on 23 September 2026.
• All AGM resolutions will be decided by poll in accordance with Hong Kong Listing Rules.
The AGM will be held at Suite 2206–10, 22/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong.
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