HONG KONG, Sept. 11, 2025 — Primega Group Holdings Limited (NASDAQ: ZDAI) (referred to as the “Company”) today announced that at the Extraordinary General Meeting of Shareholders (the “Meeting”) held at 9:00 a.m. at Room 2912, 29/F., New Tech Plaza, 34 Tai Yau Street, San Po Kong, Kowloon, Hong Kong, shareholders officially approved the proposal to alter the Company’s English name and adopt a Chinese name. This approval remains contingent upon the endorsement of the Registrar of Companies in the Cayman Islands.
The Meeting was properly convened, with Tan Yu appointed as the Chairperson in accordance with the Company’s Articles of Association. The Chairperson confirmed that the necessary quorum for the Meeting was met.
Special Resolution Approved
Shareholders deliberated and subsequently approved the following special resolution:
“THAT, subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands, the English name of the Company be changed from “Primega Group Holdings Limited” to “DirectBooking Technology Co., Ltd.” (“Change of English Name”) and the Chinese name of “直订科技有限公司” be adopted as the dual foreign name of the Company (“Adoption of Chinese Name”) with effect from the date of entry of the new English name and the dual foreign name in Chinese of the Company on the register maintained by the Registrar of Companies in the Cayman Islands and the date on which the certificate of incorporation on change of name is issued by the Registrar of Companies in the Cayman Islands and that any director, company secretary, and/or the registered office provider of the Company be and are hereby authorized to do all such acts and things and execute all such documents as he/she/they consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the Change of English Name and the Adoption of Chinese Name, and to attend to any necessary registration and/or filing for and on behalf of the Company.”
The special resolution was passed with the affirmative vote of at least two-thirds of the votes cast by shareholders who were present either in person or by proxy at the Meeting.
Company’s Statement
The Board of Directors indicated that this approved name change is expected to further enhance the Company’s brand identity and align with its strategic objectives in technological innovation and core business development. The Company is dedicated to leveraging technology to empower traditional industries, particularly in the hospitality and retail sectors, thereby fostering sustainable value creation.
About Primega Group
Primega Group is a holding company registered in the Cayman Islands, providing transportation and construction engineering services. Building on its current operations, the company is committed to transforming traditional industries such as hospitality and retail, empowering these sectors, and driving sustainable value creation. As a comprehensive enterprise group encompassing liquor production, research and development, and sales, the Group aims to execute its strategic plan of “empowering traditional industries with technology.” By leveraging its technological capabilities to redefine industry boundaries, it seeks to establish a “digital ecosystem matrix for baijiu” and build a digital platform for the liquor industry. Through the combined forces of “digital empowerment and cultural heritage,” the Group strives to redefine the baijiu consumer experience and become an innovation leader in the high-end custom liquor segment. The recent name change reflects the company’s strategic focus on new business goals and further strengthens its industry position.
CONTACT: For more information, please contact: Celestia Investor Relations Email: investors@celestiair.com
