D&G Technology Holding Co. Ltd. Conducted Annual General Meeting

Reuters

2025/06/27

D&G Technology Holding Co. Ltd. Conducted Annual General Meeting

D&G Technology Holding Co. Ltd. held its annual general meeting on 27 June 2025. During the meeting, all proposed resolutions were approved. These included receiving the audited consolidated financial statements for the year ended 31 December 2024, re-electing Mr. Alain Vincent Fontaine as a non-executive director and Mr. Lee Wai Yat, Paco as an independent non-executive director, re-appointing PricewaterhouseCoopers as auditor, and extending the general mandate to issue additional shares.

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 on June 27, 2025, and is solely responsible for the information contained therein.

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Ltd. Conducted Annual General Meeting","media":"Reuters","content":"<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      D&amp;G Technology Holding Co. Ltd. Conducted Annual General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        D&amp;G Technology Holding Co. Ltd. held its annual general meeting on 27 June 2025. During the meeting, all proposed resolutions were approved. 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Ltd. Conducted Annual General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2025-06-27 17:50</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      D&amp;G Technology Holding Co. Ltd. Conducted Annual General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        D&amp;G Technology Holding Co. Ltd. held its annual general meeting on 27 June 2025. During the meeting, all proposed resolutions were approved. 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