MOG Digitech AGM: Shareholders Approve All Resolutions, Renew Board and Mandates

Bulletin Express06-26

MOG Digitech held its Annual General Meeting on 26 June 2026 in Hong Kong, with all resolutions securing majority support through a poll.

Key voting outcomes:

1. Financial Statements: 94.82% of votes accepted the 2025 audited consolidated results and accompanying reports.

2. Board Composition: • Executive Director Zhou Yue retained his seat with 95.25% approval. • Independent Non-executive Directors Yau Tung Shing and Gao Hongxiang were re-elected, each receiving 95.43% approval. • The Board was authorised to determine directors’ remuneration (93.28% in favour).

3. Auditor: Suya WWC CPA Limited was re-appointed, with 93.19% of votes supporting the motion.

4. Capital Mandates: • General mandate to issue additional shares passed with 92.03% support. • General mandate to buy back shares gained 93.28% approval. • An extension allowing the issuance mandate to be increased by the amount of shares repurchased was endorsed by 89.93% of votes.

Participation metrics: the company had 1.37 billion shares outstanding, all of which were eligible to vote; no shareholder abstentions or special restrictions were recorded. All directors attended the meeting either in person or electronically.

The results confirm continued shareholder backing for the existing leadership team and grant the Board flexibility over capital management for the coming year.

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