--- title: "MOG Digitech shareholders pass all AGM resolutions" type: "News" locale: "en" url: "https://longbridge.com/en/news/290962337.md" description: "MOG Digitech Holdings successfully passed all resolutions at its Annual General Meeting on June 26, 2026. Shareholders approved the audited consolidated financial statements for the year ended December 31, 2025, endorsed director reappointments, and reappointed Suya WWC CPA Limited as auditor. Additionally, mandates were granted to issue additional shares, buy back shares, and extend the issuance mandate by shares repurchased under the buyback mandate." datetime: "2026-06-26T12:03:46.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/290962337.md) - [en](https://longbridge.com/en/news/290962337.md) - [zh-HK](https://longbridge.com/zh-HK/news/290962337.md) generator: "portal-rs" --- # MOG Digitech shareholders pass all AGM resolutions - MOG Digitech Holdings held its annual general meeting on June 26, 2026. \* Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025. \* Director reappointments were endorsed. \* Suya WWC CPA Limited was reappointed as auditor. \* Mandates were granted to issue additional shares, buy back shares, and extend the issuance mandate by shares repurchased under the buyback mandate. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. MOG Digitech Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260626-12218260), on June 26, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT) ### Related Stocks - [01942.HK](https://longbridge.com/en/quote/01942.HK.md) - [00388.HK](https://longbridge.com/en/quote/00388.HK.md) - [80388.HK](https://longbridge.com/en/quote/80388.HK.md) - [HKXCY.US](https://longbridge.com/en/quote/HKXCY.US.md) ## Related News & Research - [MOG Digitech files HKEX next-day return, issues 686,129,021 shares at HKD 0.065 in rights offer](https://longbridge.com/en/news/297910408.md) - [MOG Digitech rights issue cuts Charming Blaze stake to 10.31% from 15.46%](https://longbridge.com/en/news/297759819.md) - [MOG Digitech Raises HK$44.6 Million Through Fully Placed Rights Issue](https://longbridge.com/en/news/297766454.md) - [74Software reports 29.75 million shares outstanding as of Aug. 31, 2026](https://longbridge.com/en/news/297784834.md) - [Eternit updates financial events calendar for 2026](https://longbridge.com/en/news/297909021.md) --- > **Disclaimer: This article is for reference only and does not constitute any investment advice.**