| 2025-12-17 |
股东大会：
将于2026-01-05召开股东大会
会议内容 ▼▲
- 1.By an ordinary resolution, that the appointment of Golden Ocean FAC PAC as the Company’s independent registered public accounting firm for the fiscal year ending on September 30, 2025 be confirmed, ratified and approved (the “Approval of the Appointment of Golden Ocean FAC PAC”). The Board urges shareholders to vote “FOR” Proposal One.
2.By an ordinary resolution, to re-elect Haogang Yang, Chen CHEN, Jie Zhang, Rui DONG, and Xiaohong Qi as a director of the Company to hold office in accordance with the articles of association of the Company until the next annual general meeting of shareholders or until their office is otherwise vacated or they are removed in accordance with the Company’s then effective memorandum and articles of association (the “Reappointment of Directors”). The Board urges shareholders to vote “FOR” all the directors of Proposal Two.
3.By a special resolution, to adopt the fourth amended and restated memorandum and articles of association of the Company in the form set out in Annex A hereto (the “Fourth Amended and Restated Memorandum and Articles of Association”) in substitution for, and to the exclusion of, the Company’s existing memorandum and articles of association to, among other things: (i) remove the requirement for unanimous written resolutions to be passed for ordinary resolutions; (ii) enable directors to deal with fractional shares resulting from share consolidations; (iii) reduce the notice period for general meetings to five (5) clear days; (iv) enable directors to determine the time or place for the adjourned meeting; (v) grant a second or casting vote to the chairman of a general meeting in the case of an equality of votes; (vi) regulate permissible directors’ interests and disclosure; (vii) enable directors to receive remuneration for their services and reimbursement of expenses incurred in the Company’s business; (viii) change the financial year end of the Company to 30 September; and (ix) make other consequential and administrative updates. The Board urges shareholders to vote “FOR” Proposal Three.
4.By an ordinary resolution, that
A.conditional upon the approval of the board of directors of the Company (the “Board”) in its sole discretion, with effect as of the date the Board may determine:
i.all of the authorized, issued, and outstanding shares of the Company (collectively, the “Shares”) be consolidated, at any one time or multiple times during a period of up to three (3) years after the date of the Meeting (each a “Share Consolidation” and collectively, the “Share Consolidations”) in each case, at the exact consolidation ratio and effective time as the Board may determine in its sole discretion (together, the “Share Consolidations”, and each, a “Share Consolidation”); provided always, that the accumulated consolidation ratio for any and all such Share Consolidations shall be no less than two (2)-for-one (1) nor greater than five-hundred (500)-for-one (1), with such consolidated Shares having the same rights and being subject to the same restrictions (save as to nominal value) as the existing Shares of each class as set out in the Company’s current amended and restated memorandum and articles of association;
ii.no fractional shares be issued in connection with any Share Consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional share upon a Share Consolidation, the total number of shares to be received by such shareholder be rounded up to the next whole share;
iii.any change to the Company’s authorized share capital in connection with, and as necessary to effect, the Share Consolidation(s), be and is hereby approved, such amendment to be determined by the Board in its sole discretion;
B.any one director or officer of the Company be and is hereby authorized for and on behalf of the Company to do all such other acts or things necessary or desirable to implement, carry out, and give effect to the Share Consolidation(s), if and when deemed advisable by the Board, in its sole discretion.
5.By an ordinary resolution, (A) conditional upon the approval of the Board in its sole discretion, with effect as of the date the Board may determine at any one time during a period of up to three (3) years from the date of the Meeting, that the Company’s authorized share capital is hereby authorized to be increased from US$1,020,000 divided into 30,000,000,000 Class A ordinary shares of par value US$0.00003 each, and 4,000,000,000 Class B ordinary shares of par value US$0.00003 each, up to a maximum of US$100,000,000 divided into Class A ordinary shares and Class B ordinary shares, in each case, of the then current par value as a result of the Share Consolidation(s) (if any) at a ratio of 7.5 Class A ordinary shares for every 1 Class B ordinary share (the “Share Capital Increase”), and (B) any one director or officer of the Company be and is hereby authorised for and on behalf of the Company to do all such other acts or things necessary or desirable to implement, carry out, and give effect to the Share Capital Increase, if and when deemed advisable by the Board in its sole discretion. The Board urges shareholders to vote “FOR” Proposal Five.
6.By a special resolution, subject to and immediately following a Share Consolidation and/or the Share Capital Increase being effected, to adopt a further Amended and Restated Memorandum of Association of the Company, in substitution for, and to the entire exclusion of, the Amended and Restated Memorandum of Association of the Company then currently in effect, to reflect the relevant Share Consolidation and/or the Share Capital Increase. The Board urges shareholders to vote “FOR” Proposal Six.
7.By an ordinary resolution, to adjourn the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal One, Proposal Two, Proposal Three, Proposal Four, Proposal Five and Proposal Six. The Board urges shareholders to vote “FOR” Proposal Seven.
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| 2025-11-10 |
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股本变动：
变动后总股本3341.97万股
变动原因 ▼▲
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| 2025-08-18 |
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业绩披露：
2025年中报每股收益1.19美元,归母净利润503.96万美元,同比去年增长-51.16%
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| 2025-01-02 |
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业绩披露：
2024年年报每股收益6.37美元,归母净利润1213.74万美元,同比去年增长85.25%
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| 2024-11-26 |
复牌提示：
2024-11-25 19:50:00 停牌，复牌日期 2024-11-26 09:00:00
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| 2024-11-26 |
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拆分方案：
每15.0000合并分成1.0000股
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| 2024-10-18 |
股东大会：
将于2024-11-01召开股东大会
会议内容 ▼▲
- 1.To an ordinary resolution, to approve a reorganization of the Company’s authorized share capital as follows (the “Share Reorganization”).
2.To and conditional upon the passing of Proposal One above in respect of the Share Reorganization, by a special resolution, to adopt the third amended and restated memorandum and articles of association of the Company (the “Third Amended and Restated Memorandum and Articles of Association”) to reflect the Share Reorganization. The Board urges shareholders to vote “FOR” Proposal Two.
3.To and conditional upon the passing of Proposals One and Two above in respect of the Share Reorganization and the Third Amended and Restated Memorandum and Articles of Association, by a special resolution, in respect of any all fractional entitlements to the issued consolidated shares resulting from the Share Consolidation, the Board be and is hereby authorized to settle as they consider expedient any difficulty which arises in relation to the Share Consolidation, including but without prejudice to the generality of the foregoing: rounding up fractions of shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation to the nearest whole share, and/or capitalizing all or any part of any amount for the time being standing to the credit of any reserve or fund of the Company (including its share premium account and profit and loss account) whether or not the same is available for distribution and applying such sum in paying up unissued shares to be issued to shareholders of the Company to round up any fractions of shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation (the “Settlement of Fractional Shares”). The Board urges shareholders to vote FOR Proposal Three.
4.To adjourn the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal One, Proposal Two, and Proposal Three. The Board urges shareholders to vote FOR Proposal Four.
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| 2024-07-26 |
股东大会：
将于2024-08-15召开股东大会
会议内容 ▼▲
- 1.To consider and vote upon ordinary resolutions to appoint five directors to serve on the Company’s board of directors (the “Board”) until the next annual general meeting of shareholders or until their office is otherwise vacated or they are removed by ordinary resolution.
2.To consider and vote upon a special resolution to change the name of the Company to Global Mofy AI Limited, and a special resolution to amend and restate the Company’s Amended and Restated Memorandum and Articles of Association to reflect the Company’s new name (the “Name Change”). The Company’s Amended and Restated Memorandum and Articles of Association as amended pursuant to any special resolutions passed at the Meeting (or any adjournment thereof) are referred to herein as the “Second Amended and Restated Memorandum and Articles of Association”.
3.In order to adopt a dual-class share capital structure, to consider and vote upon: (a) an ordinary resolution to: re-designate all of the issued and outstanding ordinary shares of US$0.000002 par value each in the capital of the Company (the “Ordinary Shares”) into class A Ordinary Shares of US$0.000002 par value each, each having one (1) vote per share and the other rights attached to it as set out in the Second Amended and Restated Memorandum and Articles of Association (the “Class A Ordinary Shares”) on a one for one basis; re-designate 3,000,000,000 authorized but unissued Ordinary Shares into 3,000,000,000 class B Ordinary Shares of US$0.000002 par value each, each having 20 votes per share and the other rights attached to it as set out in the Second Amended and Restated Memorandum and Articles of Association (the “Class B Ordinary Shares”) on a one for one basis; re-designate the remaining authorized but unissued Ordinary Shares into Class A Ordinary Shares on a one for one basis, provided that the Company shall, at the time of the above resolution, have not less than 3,000,000,000 authorized but unissued Ordinary Shares; special resolution to amend and restate the Company’s Amended and Restated Memorandum and Articles of Association to reflect the foregoing and to consent to any variation or abrogation of rights as a result thereof.
4.To consider and vote upon a special resolution to amend Articles 50 and 60 of the Company’s Amended and Restated Memorandum and Articles of Association (the “Amendment to the Amended and Restated Memorandum and Articles of Association).
5.To consider and vote upon an ordinary resolution, to approve the repurchase and issuance of shares of certain shareholders as follows.
6.To adjourn the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal One, Proposal Two, Proposal Three, Proposal Four, and Proposal Five.
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| 2024-07-23 |
详情>>
业绩披露：
2024年中报每股收益0.37美元,归母净利润1031.94万美元,同比去年增长1859.40%
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| 2024-01-31 |
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业绩披露：
2023年年报每股收益0.26美元,归母净利润655.18万美元,同比去年增长2551.83%
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| 2023-10-11 |
详情>>
业绩披露：
2022年年报每股收益-0.01美元,归母净利润-26.72万美元,同比去年增长-118.87%
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| 2023-10-11 |
详情>>
业绩披露：
2021年年报每股收益0.06美元,归母净利润141.65万美元,同比去年增长361.70%
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| 2023-10-11 |
详情>>
业绩披露：
2022年中报每股收益0.02美元,归母净利润40.13万美元,同比去年增长351.77%
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| 2023-10-11 |
详情>>
业绩披露：
2023年中报每股收益0.02美元,归母净利润52.67万美元,同比去年增长31.24%
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