ZDAI · DirectBooking Technology Co., Ltd.

Summary

DirectBooking Technology Co., Ltd. (ZDAI) announced an Extraordinary General Meeting on March 25, 2026, to approve increasing authorized share capital from US$250,000 (312,500,000 shares) to US$40,000,000 (5,000,000,000 shares), conditional share subdivision if price exceeds US$100 or consolidation if below US$1, doubling Class B voting rights to 100 votes per share, adopting third amended memorandum and articles, and repurchasing 395,834 Class A shares while issuing equivalent Class B shares to Fortiwealth Advisory Co., Ltd. These changes could significantly impact dilution, share price adjustments, and voting control.

Key takeaways

• EGM scheduled for 2026-03-25 at 9:00 A.M. Hong Kong Time, record date 2026-03-10.
• Authorized capital increase: from US$250,000 (250M Class A + 62.5M Class B) to US$40,000,000 (4.9B Class A + 100M Class B).
• Conditional subdivision mandate if ZDAI closing bid >US$100, ratio 1:2 to 1:100.
• Conditional consolidation mandate if ZDAI closing bid <US$1, ratio 2:1 to 1,000:1.
• Class B Ordinary Shares voting rights amended from 50 to 100 votes per share.
• Repurchase 395,834 Class A Ordinary Shares from Fortiwealth Advisory Co., Ltd. and issue 395,834 Class B Ordinary Shares to them.