BTC Digital Ltd. Postpones Extraordinary General Meeting to August 4, 2025
Hong Kong, July 21, 2025 – BTC Digital Ltd. (HKEX: 1139) has announced the adjournment of its Extraordinary General Meeting (EGM), originally scheduled for July 21, 2025. The meeting has been rescheduled to August 4, 2025, at the same time and location, as previously communicated.
The company has cited the need for additional time to finalize important discussions and ensure all shareholders have ample opportunity to review forthcoming materials. While specific details regarding the exact reasons for the adjournment were not elaborated upon, such postponements are often undertaken to allow for the preparation and distribution of supplementary information or to accommodate unforeseen logistical considerations.
The agenda items for the EGM remain the same, and shareholders are encouraged to refer to the original circular issued by the company for complete details on the matters to be discussed. These typically include significant corporate decisions, appointments, or resolutions requiring shareholder approval.
BTC Digital Ltd. values the participation of its shareholders and endeavors to conduct its meetings in a manner that facilitates informed decision-making. The company apologizes for any inconvenience this rescheduling may cause and appreciates the understanding of its stakeholders.
Further announcements regarding the EGM, including any revised documentation or information, will be made in due course and will be accessible through the company’s official channels and regulatory filings. Shareholders are advised to monitor these updates for the most current information.
BTC Digital Ltd. Adjourned Extraordinary General Meeting to August 4, 2025
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