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數字王國:股東特別大會通告

DIGITAL DOMAIN: NOTICE OF SPECIAL GENERAL MEETING

HKEX ·  Oct 25 19:07

Summary by Moomoo AI

數字王國集團有限公司將於2024年11月11日舉行股東特別大會,以審議數字王國遊戲媒體有限公司與威剛科技股份有限公司於2024年10月25日簽訂的經銷協議。該協議將使數字王國遊戲媒體成為XPG品牌產品在大中華及美洲地區的獨家總經銷商。股東將對此交易進行投票,並授權董事會進行必要行動以落實協議。股份過戶登記將於2024年11月6日至11日暫停,以確定有權出席大會的股東。若遇上惡劣天氣,大會將延期,並於公司及聯交所網站公告新的會議日期、時間及地點。
數字王國集團有限公司將於2024年11月11日舉行股東特別大會,以審議數字王國遊戲媒體有限公司與威剛科技股份有限公司於2024年10月25日簽訂的經銷協議。該協議將使數字王國遊戲媒體成為XPG品牌產品在大中華及美洲地區的獨家總經銷商。股東將對此交易進行投票,並授權董事會進行必要行動以落實協議。股份過戶登記將於2024年11月6日至11日暫停,以確定有權出席大會的股東。若遇上惡劣天氣,大會將延期,並於公司及聯交所網站公告新的會議日期、時間及地點。
Digital Domain Group Limited will hold a special shareholders' meeting on November 11, 2024 to review the distribution agreement signed on October 25, 2024 between Digital Domain Gaming Media Limited and Winteam Technology Limited. The agreement will make Digital Domain Gaming Media the exclusive distributor of XPG brand products in Greater China and the Americas. Shareholders will vote on this transaction and authorize the board of directors to take necessary actions to implement the agreement. Share transfer registration will be suspended from November 6 to 11, 2024, to identify shareholders eligible to attend the meeting. In case of severe weather conditions, the meeting will be postponed, and the new meeting date, time, and location will be announced on the company and the Stock Exchange's websites.
Digital Domain Group Limited will hold a special shareholders' meeting on November 11, 2024 to review the distribution agreement signed on October 25, 2024 between Digital Domain Gaming Media Limited and Winteam Technology Limited. The agreement will make Digital Domain Gaming Media the exclusive distributor of XPG brand products in Greater China and the Americas. Shareholders will vote on this transaction and authorize the board of directors to take necessary actions to implement the agreement. Share transfer registration will be suspended from November 6 to 11, 2024, to identify shareholders eligible to attend the meeting. In case of severe weather conditions, the meeting will be postponed, and the new meeting date, time, and location will be announced on the company and the Stock Exchange's websites.
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