| 2026-05-27 |
股东大会：
将于2026-05-22召开股东大会
会议内容 ▼▲
- 1.By an ordinary resolution, to approve and ratify the Company’s audited financial statements and the Company’s annual report on Form 20-F for the fiscal year ended December 31, 2025.
2.By an ordinary resolution, to approve, confirm and authorize the following share consolidation (collectively, the “Share Consolidation and Authorization”);
3.By an ordinary resolution, to approve that, concurrently with the Share Consolidation and Authorization being effectuated under the above-mentioned proposal, in the event that the aggregate number of authorized class A ordinary shares and authorized class B ordinary shares in the share capital of the Company is less than 50,000,000, the Board be authorized, at its absolute discretion, to increase the authorized share capital of the Company by the creation of additional class A ordinary shares and/or class B ordinary shares, in such manner and to such extent as the Board may determine in its absolute discretion, provided that the aggregate number of authorized class A ordinary shares and authorized class B ordinary shares following such increase shall be not less than 50,000,000 and that, as a result, the authorized share capital of the Company be correspondingly increased to an amount equal to the new par value determined under the above-mentioned proposal of Share Consolidation and Authorization multiplied by the aggregate number of authorized class A ordinary shares and authorized class B ordinary shares as so increased (collectively, the “Increase of Share Capital”);
4.By a special resolution, to approve that, subject to approval by the shareholders of the proposal of the Share Consolidation and Authorization and the proposal of the Increase of Share Capital, and entirely conditional upon the effectiveness of the Share Consolidation and Authorization and Increase of Share Capital, with effect as of the date the Board may determine in its sole discretion, the Company adopt an amended and restated memorandum and articles of association, in the form attached to the notice of meeting and proxy statement delivered to shareholders and dated April 22, 2026 (the “New M&A”), in substitution for and to the exclusion of, the memorandum of association of the Company in effect immediately prior to effectiveness of the Share Consolidation and Authorization and Increase of Share Capital, so long as it is implemented within three years after the conclusion of the Meeting.
5.By an ordinary resolution, to approve that, with respect to the matters duly approved under these resolutions at the Meeting (collectively, the “General Authorization”);
6.By an ordinary resolution, to adjourn the Meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals (the “Authorization to Adjourn the Meeting”).
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