DC Holdings: Shareholders Reject Bye-laws Overhaul as Special Resolution Gains Only 42.05% Support

Bulletin Express

06/26

Digital China Holdings Limited (DC Holdings, 00861) announced that its sole special resolution—aimed at revising and replacing the company’s existing Bye-laws—failed to secure the required 75% approval threshold at the Special General Meeting (SGM) on 26 June 2026. The motion garnered 499.13 million votes in favour (42.05%) versus 687.91 million votes against (57.95%).

Total voting base: Of the 1.67 billion shares in issue, 191.99 million unvested shares held by Law Debenture Trust (Asia) Limited were required to abstain under Listing Rules, leaving 1.48 billion shares eligible to vote. No other shareholders were subject to voting restrictions, and none had signalled an intention to oppose or abstain ahead of the meeting.

Governance participation: All board members participated electronically except Non-executive Director Ms Cong Shan, who was absent due to other commitments. Tricor Investor Services Limited acted as scrutineer for the poll.

Board composition (post-SGM) remains unchanged: Executive Directors Mr. Guo Wei (Chairman & CEO), Mr. Lin Yang (Vice Chairman) and Mr. Cai Yinghua (President & COO); Non-executive Director Ms Cong Shan; and five Independent Non-executive Directors—Dr. Liu Yun, Mr. William King, Dr. Guo Song, Mr. Michael Chan Wai Hong and Dr. Li Jing.

The outcome leaves DC Holdings operating under its existing Bye-laws, with no immediate structural amendments enacted following the SGM vote.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hans/news/1188891018"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1188891018\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1188891018?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-26 19:05","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1188891018","market":"hk","top_or_hot":-1,"title":"DC Holdings: Shareholders Reject Bye-laws Overhaul as Special Resolution Gains Only 42.05% Support","media":"Bulletin Express","content":"<p>Digital China Holdings Limited (DC Holdings, 00861) announced that its sole special resolution—aimed at revising and replacing the company’s existing Bye-laws—failed to secure the required 75% approval threshold at the Special General Meeting (SGM) on 26 June 2026. The motion garnered 499.13 million votes in favour (42.05%) versus 687.91 million votes against (57.95%).</p>\n<p>Total voting base: Of the 1.67 billion shares in issue, 191.99 million unvested shares held by Law Debenture Trust (Asia) Limited were required to abstain under Listing Rules, leaving 1.48 billion shares eligible to vote. No other shareholders were subject to voting restrictions, and none had signalled an intention to oppose or abstain ahead of the meeting.</p>\n<p>Governance participation: All board members participated electronically except Non-executive Director Ms Cong Shan, who was absent due to other commitments. Tricor Investor Services Limited acted as scrutineer for the poll.</p>\n<p>Board composition (post-SGM) remains unchanged: Executive Directors Mr. Guo Wei (Chairman & CEO), Mr. Lin Yang (Vice Chairman) and Mr. Cai Yinghua (President & COO); Non-executive Director Ms Cong Shan; and five Independent Non-executive Directors—Dr. Liu Yun, Mr. William King, Dr. Guo Song, Mr. Michael Chan Wai Hong and Dr. Li Jing.</p>\n<p>The outcome leaves DC Holdings operating under its existing Bye-laws, with no immediate structural amendments enacted following the SGM vote.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>DC Holdings: Shareholders Reject Bye-laws Overhaul as Special Resolution Gains Only 42.05% Support</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nDC Holdings: Shareholders Reject Bye-laws Overhaul as Special Resolution Gains Only 42.05% Support\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-06-26 19:05</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Digital China Holdings Limited (DC Holdings, 00861) announced that its sole special resolution—aimed at revising and replacing the company’s existing Bye-laws—failed to secure the required 75% approval threshold at the Special General Meeting (SGM) on 26 June 2026. The motion garnered 499.13 million votes in favour (42.05%) versus 687.91 million votes against (57.95%).</p>\n<p>Total voting base: Of the 1.67 billion shares in issue, 191.99 million unvested shares held by Law Debenture Trust (Asia) Limited were required to abstain under Listing Rules, leaving 1.48 billion shares eligible to vote. No other shareholders were subject to voting restrictions, and none had signalled an intention to oppose or abstain ahead of the meeting.</p>\n<p>Governance participation: All board members participated electronically except Non-executive Director Ms Cong Shan, who was absent due to other commitments. Tricor Investor Services Limited acted as scrutineer for the poll.</p>\n<p>Board composition (post-SGM) remains unchanged: Executive Directors Mr. Guo Wei (Chairman & CEO), Mr. Lin Yang (Vice Chairman) and Mr. Cai Yinghua (President & COO); Non-executive Director Ms Cong Shan; and five Independent Non-executive Directors—Dr. Liu Yun, Mr. William King, Dr. Guo Song, Mr. Michael Chan Wai Hong and Dr. Li Jing.</p>\n<p>The outcome leaves DC Holdings operating under its existing Bye-laws, with no immediate structural amendments enacted following the SGM vote.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00861","symbol_name":"神州控股","start_time":0,"source_url":"","article_id":"1188891018","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1188891018","pubTimestamp":1782471900,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Digital China Holdings Limited (DC Holdings, 00861) announced that its sole special resolution—aimed at revising and replacing the company’s existing Bye-laws—failed to secure the required 75%...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00861":"神州控股"},"translate_title":"神州控股：股东拒绝公司细则改革，特别决议仅获得42.05%支持","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00861":1},"content_text":"Digital China Holdings Limited (DC Holdings, 00861) announced that its sole special resolution—aimed at revising and replacing the company’s existing Bye-laws—failed to secure the required 75% approval threshold at the Special General Meeting (SGM) on 26 June 2026. The motion garnered 499.13 million votes in favour (42.05%) versus 687.91 million votes against (57.95%).\nTotal voting base: Of the 1.67 billion shares in issue, 191.99 million unvested shares held by Law Debenture Trust (Asia) Limited were required to abstain under Listing Rules, leaving 1.48 billion shares eligible to vote. No other shareholders were subject to voting restrictions, and none had signalled an intention to oppose or abstain ahead of the meeting.\nGovernance participation: All board members participated electronically except Non-executive Director Ms Cong Shan, who was absent due to other commitments. Tricor Investor Services Limited acted as scrutineer for the poll.\nBoard composition (post-SGM) remains unchanged: Executive Directors Mr. Guo Wei (Chairman & CEO), Mr. Lin Yang (Vice Chairman) and Mr. Cai Yinghua (President & COO); Non-executive Director Ms Cong Shan; and five Independent Non-executive Directors—Dr. Liu Yun, Mr. William King, Dr. Guo Song, Mr. Michael Chan Wai Hong and Dr. Li Jing.\nThe outcome leaves DC Holdings operating under its existing Bye-laws, with no immediate structural amendments enacted following the SGM vote.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"-1","news_tag":"shareholding,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}