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NNK Group Ltd ( (HK:3773) ) has issued an update.
Yinsheng Digifavor Company Limited announced that executive director Mr. Guo Wei has resigned from the board with effect from 8 May 2026 to devote more time to personal affairs, stating he has no disagreement with the board and there are no other matters needing shareholder attention. The board expressed gratitude for his service and clarified that board composition now rests with the remaining executive, non-executive and independent non-executive directors.
Following Mr. Guo’s departure, the company has withdrawn the ordinary resolution concerning his re-election as an executive director from the upcoming annual general meeting on 11 May 2026, as it is no longer applicable. All other resolutions in the AGM notice and existing proxy forms remain valid and will proceed, with votes simply not counted in respect of the withdrawn resolution, helping maintain procedural clarity for shareholders.
More about NNK Group Ltd
Yinsheng Digifavor Company Limited is a Cayman Islands-incorporated company listed on the Stock Exchange of Hong Kong. The board comprises executive, non-executive and independent non-executive directors, indicating a typical corporate governance structure for a listed firm, though the announcement does not specify its industry or core business focus.
Average Trading Volume: 126,357
Technical Sentiment Signal: Buy
Current Market Cap: HK$1.06B
See more data about 3773 stock on TipRanks’ Stock Analysis page.