D&G Technology Holding Company Limited to approve the declaration and payment of a special dividend of HKD 0.07 per share of the Company out of the share premium account of the Company (the "Special Dividend") to shareholders of the Company whose names appear on the register of members of the Company on the record date fixed by the board of directors of the Company for determining the entitlements to the Special Dividend and to authorize any director of the Company to take such action, do such things and execute such further documents as the director of the Company may at his/her absolute discretion consider necessary or desirable for the purpose of or in connection with the implementation of the payment of the Special Dividend.