NIP Group Inc. to Hold Extraordinary General Meeting on July 25, 2025 | NIPG Stock News

Jun 27, 2025

NIP Group (NASDAQ: NIPG) announces Extraordinary General Meeting (EGM) on July 25, 2025, in Hong Kong.
Record date for voting eligibility is June 27, 2025.
Shareholders and ADS holders can access voting materials on the company’s website and through Citibank, N.A.

NIP Group Inc. (NASDAQ: NIPG), a prominent name in the digital entertainment sector, has scheduled an Extraordinary General Meeting (EGM) for July 25, 2025, at 8:00 p.m. Hong Kong time. The meeting is set to take place at the Entertainment Building located at 30 Queen's Road Central, Central, Hong Kong. This assembly aims to consider and vote on proposed resolutions as outlined in the EGM Notice.

The company has designated June 27, 2025, as the record date to determine the shareholders entitled to vote at this meeting. Both ordinary shareholders and American Depositary Shares (ADS) holders, managed through Citibank, N.A., are encouraged to participate in the voting process. The board of directors of NIP Group fully endorses the proposed resolutions and recommends a favorable vote from shareholders.

All relevant materials, including the EGM Notice and proxy forms, are accessible on NIP Group’s investor relations website at ir.nipg.com and on the SEC’s website. Shareholders are encouraged to review these documents ahead of the EGM to make informed decisions.

Disclosures

I/We may personally own shares in some of the companies mentioned above. However, those positions are not material to either the company or to my/our portfolios.

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