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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投票表決的結果

DIGITAL DOMAIN: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 NOVEMBER 2024

HKEX ·  Nov 11 18:49

Summary by Futu AI

數字王國集團有限公司(「數字王國」)於2024年11月11日召開股東特別大會,並通過與威剛科技股份有限公司(「威剛」)之經銷協議。該協議允許數字王國遊戲媒體有限公司成為XPG品牌產品在大中華及美洲地區的獨家總經銷商。股東特別大會的投票結果顯示,有超過50%的股東支持該決議案,因此正式通過。威剛及其附屬公司兆興投資股份有限公司擁有約19.40%的股份,並在會上放棄投票,使得獨立股東擁有約80.60%的投票權。股東特別大會由執行董事謝安先生及孫大千博士、非執行董事許興利先生,以及獨立非執行董事段雄飛先生、劉暢女士、Elizabeth Monk Daley博士及胡勁恒先生出席,而非執行董事Alla Y Alenikova女士未能出席。
數字王國集團有限公司(「數字王國」)於2024年11月11日召開股東特別大會,並通過與威剛科技股份有限公司(「威剛」)之經銷協議。該協議允許數字王國遊戲媒體有限公司成為XPG品牌產品在大中華及美洲地區的獨家總經銷商。股東特別大會的投票結果顯示,有超過50%的股東支持該決議案,因此正式通過。威剛及其附屬公司兆興投資股份有限公司擁有約19.40%的股份,並在會上放棄投票,使得獨立股東擁有約80.60%的投票權。股東特別大會由執行董事謝安先生及孫大千博士、非執行董事許興利先生,以及獨立非執行董事段雄飛先生、劉暢女士、Elizabeth Monk Daley博士及胡勁恒先生出席,而非執行董事Alla Y Alenikova女士未能出席。
Digital Domain Group Limited ("Digital Domain") held a special shareholder meeting on November 11, 2024, and approved the distribution agreement with ADATA Technology Co., Ltd. ("ADATA"). The agreement allows Digital Domain Gaming Media Limited to become the exclusive general distributor of XPG brand products in Greater China and the Americas. The voting results of the shareholder meeting showed that over 50% of the shareholders supported the resolution, hence formally approved. ADATA and its affiliate Mega International Investment Co., Ltd. own approximately 19.40% of the shares and abstained from voting at the meeting, giving independent shareholders about 80.60% of the voting power. The shareholder meeting was attended by executive director Mr. Xie An, Dr. Sun Daqian, non-executive director Mr. Xu Xingli, and independent non-executive directors Mr. Duan Xiongfei, Ms. Liu Chang, Dr. Elizabeth Monk Daley, and Mr. Hu Jinheng, while non-executive director Ms. Alla Y Alenikova was unable to attend.
Digital Domain Group Limited ("Digital Domain") held a special shareholder meeting on November 11, 2024, and approved the distribution agreement with ADATA Technology Co., Ltd. ("ADATA"). The agreement allows Digital Domain Gaming Media Limited to become the exclusive general distributor of XPG brand products in Greater China and the Americas. The voting results of the shareholder meeting showed that over 50% of the shareholders supported the resolution, hence formally approved. ADATA and its affiliate Mega International Investment Co., Ltd. own approximately 19.40% of the shares and abstained from voting at the meeting, giving independent shareholders about 80.60% of the voting power. The shareholder meeting was attended by executive director Mr. Xie An, Dr. Sun Daqian, non-executive director Mr. Xu Xingli, and independent non-executive directors Mr. Duan Xiongfei, Ms. Liu Chang, Dr. Elizabeth Monk Daley, and Mr. Hu Jinheng, while non-executive director Ms. Alla Y Alenikova was unable to attend.

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