DirectBooking Technology Co., Ltd.
For the period ended Mar 16, 2026. Filed Mar 16, 2026.
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Mar 16, 2026 · Filed Mar 16, 2026
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EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
This Proxy Statement is furnished in connection with the solicitation of proxies by the Board of Directors of DirectBooking Technology Co., Ltd., an exempted company incorporated under the laws of the Cayman Islands (the “Company”), for use at the Company’s Extraordinary General Meeting of Shareholders, or at any adjournments thereof (the “Meeting” or “Extraordinary General Meeting”). The Meeting will be held on March 25, 2026, at Room 2912, 29/F., New Tech Plaza, 34 Tai Yau Street, San Po Kong, Kowloon, Hong Kong, commencing at 9:00 A.M., Hong Kong Time.
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