D&G Technology Holding AGM adopts share option scheme, approves mandate limit

PUBT·06/18/2026 09:51:20

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D&G Technology Holding held its annual general meeting on June 18, 2026, passing all resolutions for the year ended Dec. 31, 2025.
Shareholders received the audited consolidated financial statements, directors’ report, auditor’s report.
Board changes were endorsed, including additions of independent non-executive directors Hu Bingbing, O’Yang Wiley, Lee Wai Yat, Paco.
PricewaterhouseCoopers was reappointed as auditor.
Mandates were granted for share buybacks, share issuance, extension of the issuance mandate, adoption of a share option scheme, approval of its scheme mandate limit.

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. D&G Technology Holding Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260618-12208096), on June 18, 2026, and is solely responsible for the information contained therein.

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