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Lianlian DigiTech Unanimously Passes Key Resolution

Lianlian DigiTech Co., Ltd. Class H (HK:2598) has released an update.

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Lianlian DigiTech Co., Ltd. successfully passed a special resolution to amend its Articles of Association during the Extraordinary General Meeting (EGM) on July 15, 2024, with 100% approval from the voting shareholders. The EGM was conducted in accordance with the Company Law of the PRC and the Listing Rules, ensuring legal and valid proceedings. This unanimous decision represents strong shareholder support for the proposed corporate governance changes.

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