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數字王國:於二零二四年十一月十一日舉行之股東特別大會或其任何續會之代表委任表格

DIGITAL DOMAIN: FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 11 NOVEMBER 2024 OR ANY ADJOURNMENT THEREOF

HKEX ·  Oct 25 19:11

Summary by Moomoo AI

數字王國集團有限公司將於2024年11月11日星期一舉行股東特別大會,地點為香港干諾道中168-200號信德中心西座20樓2005室。會議將討論並投票決定是否批准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。該協議涉及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,以及雙方在年度上限範圍內的產品供應及採購事宜。股東將通過代表委任表格委任代表出席大會並按指示投票。
數字王國集團有限公司將於2024年11月11日星期一舉行股東特別大會,地點為香港干諾道中168-200號信德中心西座20樓2005室。會議將討論並投票決定是否批准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。該協議涉及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,以及雙方在年度上限範圍內的產品供應及採購事宜。股東將通過代表委任表格委任代表出席大會並按指示投票。
Digital Domain Group Limited will hold a special shareholders' meeting on Monday, November 11, 2024, at 20/F, Room 2005, West Tower, 168-200 Connaught Road Central, Hong Kong. The meeting will discuss and vote on whether to approve the distribution agreement signed between Digital Domain Gaming Media Limited and Adata Technology Co., Ltd. on October 25, 2024. The agreement involves Digital Domain Gaming Media becoming the exclusive distributor of XPG brand products in the Greater China and Americas regions, as well as product supply and procurement matters within the annual quota limits. Shareholders will appoint representatives to attend the meeting and vote according to instructions using the proxy appointment form.
Digital Domain Group Limited will hold a special shareholders' meeting on Monday, November 11, 2024, at 20/F, Room 2005, West Tower, 168-200 Connaught Road Central, Hong Kong. The meeting will discuss and vote on whether to approve the distribution agreement signed between Digital Domain Gaming Media Limited and Adata Technology Co., Ltd. on October 25, 2024. The agreement involves Digital Domain Gaming Media becoming the exclusive distributor of XPG brand products in the Greater China and Americas regions, as well as product supply and procurement matters within the annual quota limits. Shareholders will appoint representatives to attend the meeting and vote according to instructions using the proxy appointment form.
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