DarkIris (DKI) investors reappoint full board and ratify Enrome LLP auditor
Rhea-AI Filing Summary
DarkIris Inc. reported the results of its annual general meeting held on February 13, 2026 in Hong Kong. Shareholders approved seven ordinary resolutions.
Five directors — Hong Zhifang, Hong Yuanfang, Ng Chee Jiong, Law Chee Hui, and Li Feng Lin — were each re-appointed to serve until the next annual meeting or until successors are elected. Support was strong, with over 114.1 million votes cast in favor for each director and only tens of thousands of votes against.
Shareholders also ratified Enrome LLP as auditor for the fiscal year ending September 30, 2025, with approximately 114.17 million votes for and under 50,000 against. In addition, they approved a resolution related to share consolidation, authorizing the board to avoid issuing fractional shares and to use company reserves, including share premium or profit and loss accounts, to round up fractional entitlements where needed.
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FAQ
What did DarkIris Inc. (DKI) shareholders approve at the February 2026 annual meeting?
Shareholders approved seven ordinary resolutions, including re-appointing five directors, ratifying Enrome LLP as auditor for the fiscal year ending September 30, 2025, and authorizing mechanics for handling fractional shares in connection with any future share consolidation.
Which directors of DarkIris Inc. (DKI) were re-appointed at the 2026 annual meeting?
Shareholders re-appointed Hong Zhifang, Hong Yuanfang, Ng Chee Jiong, Law Chee Hui, and Li Feng Lin as directors, each to serve until the next annual meeting or until a successor is duly elected and qualified, subject to earlier death, resignation, or removal.
How strong was shareholder support for the DarkIris Inc. (DKI) director re-appointments?
Support was very strong, with around 114.15 million votes cast in favor of most director re-appointments, versus roughly 63,000–65,000 votes against and minimal abstentions, indicating broad shareholder backing for the existing board members.
Who is the auditor of DarkIris Inc. (DKI) for the year ending September 30, 2025?
Shareholders ratified Enrome LLP as auditor for the fiscal year ending September 30, 2025, with about 114.17 million votes for, fewer than 50,000 against, and just over one thousand abstentions, confirming the firm’s appointment.
What share consolidation authority did DarkIris Inc. (DKI) shareholders grant in Proposal 7?
Shareholders approved a resolution allowing no fractional shares to be issued in any share consolidation and authorizing directors to use company reserves to issue additional shares to round up fractions, helping simplify post-consolidation shareholdings.
Where and when did DarkIris Inc. (DKI) hold its 2026 annual general meeting?
The annual general meeting took place on February 13, 2026 at 10:00 a.m. local time at 6/F, Cheong Sun Tower, No. 118 Wing Lok Street, Sheung Wan, Hong Kong, with all seven proposals approved.