NIP Group Inc. (NIPG) Shareholder/Analyst Call Prepared Remarks Transcript
Ho Kwan Yau
Co-founder, Co-CEO & Chairman
All right. Good evening, ladies and gentlemen. Welcome to the Extraordinary General Meeting of NIP Group Inc. I’m Mario Ho, co-Chief Executive Officer and the Chairman of the Board of Directors of NIP Group Inc. Pursuant to the company’s Articles of Association, I shall preside as the Chairman for today’s Extraordinary General Meeting.
Pursuant to the company’s Articles of Association, a notice of Extraordinary General Meeting was properly sent to shareholders on or about September 24, 2026. According to the notice of Extraordinary General Meeting, all shareholders of record at the close of business on September 17, 2026, Eastern Time are entitled to vote at the Extraordinary General Meeting. The register of members as at the record date shows holders of 431,520,600 Class A ordinary shares of the company and holders of 83,081,001 Class B ordinary shares of the company, which are entitled to vote at this meeting.
At this meeting, according to the documentation have been provided by the company, there are represented in person by a duly authorized representative or by proxy, 10,271,017 Class A ordinary shares of the company and 83,081,001 Class B ordinary shares of the company, representing approximately 79.87% of the total number of votes of the shares of the company outstanding and eligible to vote at this meeting.
Today with me is Hicham Chahine, as Director of the company and the authorized representative of Diglife AS and as a shareholder of the company. In addition, xiaOt Sun Holdings Limited, Ayisia Zhou Holdings Limited, RayZ Holdings Limited, Dany Yu Holdings Limited, Oscar Gu Holdings Limited, Starnext World Limited and City Nominees Limited are present by one or
