Primega Group Holdings Limited Announces Approval of Name Change to “DirectBooking Technology Co., Ltd.” at Extraordinary General Meeting

Company Overview - Primega Group Holdings Limited is a Cayman Islands-registered holding company that provides transportation and construction engineering services [5] - The company aims to transform traditional industries, particularly in hospitality and retail, by leveraging technology to drive sustainable value creation [5] Name Change Announcement - The company announced a proposal to change its English name from "Primega Group Holdings Limited" to "DirectBooking Technology Co., Ltd." and to adopt the Chinese name "直订科技有限公司" [3] - The name change is subject to the approval of the Registrar of Companies in the Cayman Islands [3] Extraordinary General Meeting - An Extraordinary General Meeting of Shareholders was held where the proposal for the name change was approved by not less than two-thirds of the votes cast [3][2] - Tan Yu was elected as the Chairperson of the Meeting, confirming that the meeting met the quorum requirement [2] Strategic Goals - The Board of Directors stated that the name change will enhance the company's brand identity and align with its strategic goals in technological innovation and core business development [4] - The company is committed to empowering traditional industries through technology and promoting sustainable value creation [4] Business Focus - Primega Group aims to build a "digital ecosystem matrix for baijiu" and establish a digital platform for the liquor industry [5] - The company seeks to redefine the consumer experience of baijiu and become an innovation benchmark in the high-end custom liquor sector [5]