Modern Innovative Digital Technology shareholders back all resolutions at AGM

Modern Innovative Digital Technology Company Limited announced that all proposed resolutions at its annual general meeting (AGM) held on September 29, 2025, were passed by way of poll. Key approvals included the adoption of financial statements for the year ended March 31, 2025, and the re-election of several directors, including executive directors Zheng Juhua, Cao Li, and Lau Hoi Kit, and independent non-executive directors Han Zhenghai, Chi Chi Hung, Kenneth, Yeung Yat Chuen, and Chen Chao.

Shareholders also authorized the board to fix directors' remuneration and re-appointed Reanda HK CPA Limited as auditors. Mandates were granted to the directors for share repurchases of up to 10% of existing issued shares and for allotting and issuing additional shares not exceeding 20% of existing shares, with an extension to include repurchased shares.

As of the AGM date, the total number of issued shares was 4,120,600,000. Each resolution received 981,223,140 votes in favor, representing 100.00% of votes cast, with 0 votes against (0.00%). Tricor Investor Services Limited served as the scrutineer for the vote-taking.