Net-a-Go shareholders approve resolutions, appoint new auditor

Net-a-Go Technology Company Limited (HKEX: 1483) announced the results of its annual general meeting (AGM) held on June 26, 2025, where all resolutions were duly passed by shareholders via poll. Key resolutions included the adoption of the audited consolidated financial statements, the re-election of directors Mr. Xu Wenze, Mr. Wong Sincere, and Ms. Chen Wenting, and the authorization for the board to fix directors’ remunerations. Shareholders also approved the appointment of Deloitte Touche Tohmatsu as the company's new auditor, replacing PricewaterhouseCoopers ("PwC") after the expiration of their mandate. Each resolution garnered 218,278,000 votes in favor, representing 100% support. At the time of the AGM, Net-a-Go's total shares issued numbered 795,000,000, of which 711,162,000 were eligible to vote.