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NNK Group Ltd ( (HK:3773) ) has issued an update.
Shareholders of Yinsheng Digifavor Company Limited approved all proposed resolutions at the annual general meeting held on May 11, 2026, with all counted votes cast unanimously in favor. The meeting adopted the 2025 audited financial statements, re-elected several directors, confirmed Moore CPA Limited as auditor, and granted the board general mandates for share issuance and repurchases.
In addition, investors endorsed amendments to the company’s constitutional documents, approving a fourth amended and restated Memorandum and Articles of Association. The withdrawal of a resolution to re-elect a resigning executive director was noted, while the broad support for capital management mandates and governance changes underscores strong shareholder alignment with the current board’s direction.
More about NNK Group Ltd
Yinsheng Digifavor Company Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 3773. The announcement does not describe its industry or core business operations, focusing instead on corporate governance matters resolved at its annual general meeting.
Average Trading Volume: 131,781
Technical Sentiment Signal: Buy
Current Market Cap: HK$1.03B
See more data about 3773 stock on TipRanks’ Stock Analysis page.