NIP Group Inc. Conducted Extraordinary General Meeting

Reuters07-25

NIP Group Inc. Conducted Extraordinary General Meeting

NIP Group Inc. held an extraordinary general meeting of shareholders on July 25, 2025, in Hong Kong. During the meeting, several resolutions were approved. The number of directors was amended to be not less than three, with no maximum limit. The definition of "Member Appointed Director" was updated to one director appointed by each Class B Majority Holder. Shareholder approval requirements for revoking the CEO's appointment were revised, and the necessity for a shareholder resolution to vary the CEO's appointment terms was removed. Additionally, amendments were made to replace "Founder Member Appointed Director" with "Director who is also a holder of Class B Shares." The Current M&A was amended and restated to reflect these changes.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. NIP Group Inc. published the original content used to generate this news brief via GlobeNewswire (Ref. ID: GNW9500521-en) on July 25, 2025, and is solely responsible for the information contained therein.

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Conducted Extraordinary General Meeting\n    \n\n        NIP Group Inc. held an extraordinary general meeting of shareholders on July 25, 2025, in Hong Kong. During the meeting, several resolutions were approved. The number of directors was amended to be not less than three, with no maximum limit. The definition of \"Member Appointed Director\" was updated to one director appointed by each Class B Majority Holder. Shareholder approval requirements for revoking the CEO's appointment were revised, and the necessity for a shareholder resolution to vary the CEO's appointment terms was removed. Additionally, amendments were made to replace \"Founder Member Appointed Director\" with \"Director who is also a holder of Class B Shares.\" The Current M&A was amended and restated to reflect these changes.\n      \n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. 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