ZDAI · DirectBooking Technology Co., Ltd.

Summary

DirectBooking Technology Co., Ltd. (ZDAI) announced that shareholders approved all six resolutions at its Extraordinary General Meeting on March 25, 2026, authorizing a major increase in share capital, conditional share subdivision and consolidation, enhanced Class B voting rights, adoption of updated governing documents, and a share repurchase and issuance with Fortiwealth Advisory Co., Ltd. These changes enhance the Company's capital structure flexibility and voting mechanisms.

Key takeaways

• Share capital increased from US$250,000 (312,500,000 shares) to US$40,000,000 (5,000,000,000 shares), adding 4,650,000,000 Class A and 37,500,000 Class B shares.
• Board granted mandate for one subdivision (1:2 to 1:100) if ZDAI closing bid price exceeds US$100 during Relevant Period.
• Board granted mandate for one or more consolidations (2:1 to 1,000:1) if ZDAI closing bid price falls below US$1.00 during Relevant Period.
• Class B ordinary shares voting rights doubled from 50 to 100 votes per share.
• Adopted third amended and restated memorandum and articles of association.
• Repurchased 395,834 Class A shares from and issued 395,834 Class B shares to Fortiwealth Advisory Co., Ltd.