Dmall announces annual general meeting

PUBT·04/17/2026 14:55:34

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Dmall set annual general meeting for June 5, 2026 in Beijing.
Shareholders will review audited consolidated financial statements and related reports for year ended Dec. 31, 2025.
Meeting will vote on re-election of retiring directors, including Zhang Feng and Curtis Alan Ferguson.
Items include reappointment of KPMG as group auditor.
Resolutions cover share issuance mandate up to 20%, share repurchase mandate up to 10%, extension of issuance mandate, continuing connected transaction caps tied to retail core service cloud solutions frameworks with Wumei Technology, MDL Wholesale.

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. Dmall Inc. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260417-12111135), on April 17, 2026, and is solely responsible for the information contained therein.

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