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Duiba Group Ltd. ( (HK:1753) ) has issued an update.
Duiba Group Limited has called its annual general meeting for 29 May 2026 in Hangzhou, where shareholders will review the audited financial statements for the year ended 31 December 2025 and the accompanying directors’ and independent auditor’s reports. The meeting will also consider the re-election of executive directors Chen Xiaoliang and Zhu Jiangbo and independent non-executive director Shi Jianxun, with the board to be authorised to determine directors’ remuneration.
Shareholders are further being asked to approve the re-appointment of Confucius International CPA Limited as the company’s auditor, along with a general mandate empowering the board to issue, allot, sell, or transfer additional shares and treasury shares within prescribed limits. The share issuance authority, subject to Hong Kong listing rules and capped at a percentage of existing issued capital, is designed to give Duiba greater flexibility in future capital management and potential fundraising without requiring separate shareholder approval for each transaction.
More about Duiba Group Ltd.
Duiba Group Limited, incorporated in the Cayman Islands and listed in Hong Kong, operates as a technology-driven platform company. It is headquartered in Hangzhou, China, and is overseen by a board that includes executive and independent non-executive directors responsible for its strategic and governance functions.
Average Trading Volume: 394,654
Technical Sentiment Signal: Sell
Current Market Cap: HK$164.8M
Find detailed analytics on 1753 stock on TipRanks’ Stock Analysis page.