NIP Group Inc. announced on June 27, 2025, that it will hold an extraordinary general meeting of shareholders (EGM) on July 25, 2025, in Hong Kong. The purpose of the EGM is for shareholders to consider and, if thought fit, pass proposed resolutions outlined in the EGM Notice.
The company's board of directors fully supports the proposed resolutions and recommends that shareholders and holders of American depositary shares vote in favor of these resolutions. The record date for determining shareholders entitled to receive notice of and vote at the EGM was fixed as the close of business on June 27, 2025.
Shareholders and ADS holders can access the EGM Notice, which contains detailed proposals and additional information, on the company's investor relations website and the SEC's website. This meeting is a key event for the company's corporate governance and strategic planning.
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