On June 27th, 2024, Mog Digitech held a successful annual general meeting of shareholders, and all proposed resolutions were passed. The company submitted seven resolutions at the meeting, including the review of the comprehensive financial statements, board of directors' reports, independent auditor's reports, as well as the re-election and compensation of directors. In addition, it also included the reappointment of Kingwin & Associates CPA Limited, authorization for the board of directors to issue and deal with additional shares, repurchase the company's shares, and approve amendments to the company's articles of association. All ordinary resolutions received more than 50% of the votes in favor, while special resolutions received more than 75% of the votes in favor. All directors attended the meeting, and no shareholders expressed their intention to vote against or abstain from voting before the meeting. Hong Kong Securities Registration Company Limited was appointed as the scrutineer.

On June 27th, 2024, Mog Digitech held a successful annual general meeting of shareholders, and all proposed resolutions were passed. The company submitted seven resolutions at the meeting, including the review of the comprehensive financial statements, board of directors' reports, independent auditor's reports, as well as the re-election and compensation of directors. In addition, it also included the reappointment of Kingwin & Associates CPA Limited, authorization for the board of directors to issue and deal with additional shares, repurchase the company's shares, and approve amendments to the company's articles of association. All ordinary resolutions received more than 50% of the votes in favor, while special resolutions received more than 75% of the votes in favor. All directors attended the meeting, and no shareholders expressed their intention to vote against or abstain from voting before the meeting. Hong Kong Securities Registration Company Limited was appointed as the scrutineer.