Proposed grant of share options to directors and substantial shareholders proposed change of auditor and notice of extraordinary general meeting
Filed with HKEX · Stock code 1301 ·
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D&G Technology Holding Company Limited on 6ix
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- Notice of extraordinary general meeting
- Form of proxy for the extraordinary general meeting to be held on Friday, 2 October 2026 (or any adjournment thereof)
- Notification Letter and Request Form to Non-registered Shareholders
- Poll results of the extraordinary general meeting held on 2 October 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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