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China Digital Video announces annual shareholder meeting

PUBT·08/31/2026 08:35:15
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China Digital Video announces annual shareholder meeting
  • China Digital Video will hold its annual general meeting in Beijing on Sept. 23, 2026.
  • Shareholders will vote on adopting audited consolidated financial statements for the year ended March 31, 2026.
  • Prism Hong Kong is up for reappointment as auditor, with the board to set remuneration.
  • Director elections include Liu Baodong, Li Wanshou, Jian Nianqiang; board authority to set directors’ pay.
  • Resolutions include share issuance mandate up to 20%, share repurchase mandate up to 10%, mandate extension, amendments to memorandum and articles.


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. China Digital Video 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-20260831-12307979), on August 31, 2026, and is solely responsible for the information contained therein.