| 2026-05-02 |
复牌提示：
2026-05-01 15:00:25 停牌，复牌日期 2026-05-01 15:05:25
|
| 2026-04-07 |
详情>>
业绩披露：
2025年年报每股收益-24.2美元,归母净利润-5390.7万美元,同比去年增长-31.57%
|
| 2026-03-11 |
详情>>
股本变动：
变动后总股本165.38万股
变动原因 ▼▲
- 原因：
- 该公司将以15配1的比例对其普通股进行股份合并
|
| 2026-03-11 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
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| 2026-02-05 |
股东大会：
将于2026-02-21召开股东大会
会议内容 ▼▲
- 1.Resolved as an ordinary resolution that: the reverse share split and share consolidations of the Company’s authorised issued and unissued ordinary shares of the Company (the “Shares”) at one time or multiple times within a period of five (5) years from the date of the AGM at the consolidation ratio and effective time as the Board of Dreictors may determine in its sole direcretion, proviced always that the cumulative consolidation ratio for all such share consolidation(s) (together the “Share Consolidations”, and each a “Share Consolidation”) shall be a whole number of no less than one-for-two and no greater than one-for-one thousand (the “Approved Consolidation Ratio”), such that the number of authorised issued and unissued Class A Ordinary Shares and Class B Ordinary Shares is decreased by the Approved Consolidation Ratio, with the par value per Class A Ordinary Share and Class B Ordinary Share increased by the Approved Consolidation Ratio, and the authorised share capital of the Company shall be changed (assuming an Approved Consolidation Ratio of 1:10) from “US$1,505,316,695 divided into (a) 1,015,049,250 Class A ordinary shares of a par value of US$1.35 each, (b) 100,000,000 Class B ordinary shares of a par value of US$1.35 each, (c) 6,000 Series A convertible preferred shares of a par value of US$0.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of US$0.0001 each, (e) 50,005 Series F convertible preferred shares of a par value of US$0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of US$0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of US$0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of US$0.00075 each, (i) 50,000 Series J convertible preferred shares of a par value of US$0.00075 each, and (j) 71,733 Series K convertible preferred shares of a par value of US$0.00075 each” to “US$1,505,316,695 divided into (a) 101,504,925 Class A ordinary shares of a par value of US$13.50 each, (b) 10,000,000 Class B ordinary shares of a par value of US$13.50 each, (c) 6,000 Series A convertible preferred shares of a par value of US$0.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of US$0.0001 each, (e) 50,005 Series F convertible preferred shares of a par value of US$0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of US$0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of US$0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of US$0.00075 each, (i) 50,000 Series J convertible preferred shares of a par value of US$0.00075 each, and (j) 71,733 Series K convertible preferred shares of a par value of US$0.00075 each”, be and is hereby approved in all respects; in respect of any fractional entitlements to the issued consolidated shares resulting from the Share Consolidation, if so determined by the Board in its sole discretion, the directors be and are 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 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 Class A ordinary shares and Class B ordinary shares to be issued to shareholders of the Company to round up any fractions of Class A ordinary shares and Class B ordinary shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation.
2.Resolved as a special resolution that, subject to approval by the shareholders of the Share Consolidation, the seventh amended and restated memorandum and articles of association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the eighth amended and restated memorandum and articles of association, subject to adjustment solely in respect of the final Approved Consolidation Ratio, to effect the alterations to the authorised share capital of the Company as a result of the Share Consolidation (the “Articles Amendment”).
3.Resovled as an ordinary resolution that, subject to the approval and implementation of the Share Consolidation, the share sub-division of the Company’s authorised share capital, at a ratio to be determined by the Board following their determination of the Approved Consolidation Ratio (the “Approved Sub-Division Ratio”), at a date to be determined by the Board, such that the number of authorised issued and unissued Class A ordinary shares and Class B ordinary shares is increased by the Approved Sub-Division Ratio, with the par value per Class A Ordinary Share and Class B Ordinary Share decreased by the Approved Sub-Division Ratio, and the authorised share capital of the Company shall be changed (assuming an Approved Consolidation Ratio of 1:10,000) from “US$1,505,316,695 divided into (a) 101,504,925 Class A ordinary shares of a par value of US$13.50 each, (b) 10,000,000 Class B ordinary shares of a par value of US$13.50 each, (c) 6,000 Series A convertible preferred shares of a par value of US$0.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of US$0.0001 each, (e) 50,005 Series F convertible preferred shares of a par value of US$0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of US$0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of US$0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of US$0.00075 each, (i) 50,000 Series J convertible preferred shares of a par value of US$0.00075 each, and (j) 71,733 Series K convertible preferred shares of a par value of US$0.00075 each” to “US$1,505,316,695 divided into (a) 1,015,049,250,000 Class A ordinary shares of a par value of US$0.00135 each, (b) 100,000,000,000 Class B ordinary shares of a par value of US$0.00135 each, (c) 6,000 Series A convertible preferred shares of a par value of US$0.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of US$0.0001 each, (e) 50,005 Series F convertible preferred shares of a par value of US$0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of US$0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of US$0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of US$0.00075 each, (i) 50,000 Series J convertible preferred shares of a par value of US$0.00075 each, and (j) 71,733 Series K convertible preferred shares of a par value of US$0.00075 each” (the “Share Sub-Division”), be and is hereby approved in all respects;
4.Resolved as an ordinary resolution that, subject to the approval and implementation of the Share Consolidation and the Share Sub-Division (assuming an Approved Consolidation Ratio of 1:10,000), the authorised share capital of the Company be increased from “US$1,505,316,695 divided into (a) 1,015,049,250,000 Class A ordinary shares of a par value of US$0.00135 each, (b) 100,000,000,000 Class B ordinary shares of a par value of US$0.00135 each, (c) 6,000 Series A convertible preferred shares of a par value of US$0.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of US$0.0001 each, (e) 50,005 Series F convertible preferred shares of a par value of US$0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of US$0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of US$0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of US$0.00075 each, (i) 50,000 Series J convertible preferred shares of a par value of US$0.00075 each, and (j) 71,733 Series K convertible preferred shares of a par value of US$0.00075 each” to “an aggregate of (I) US$1,505,316,695 divided into (a) 1,015,049,250,000 Class A ordinary shares of a par value of US$0.00135 each, (b) 100,000,000,000 Class B ordinary shares of a par value of US$0.00135 each, (c) 6,000 Series A convertible preferred shares of a par value of US$0.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of US$0.0001 each, (e) 50,005 Series F convertible preferred shares of a par value of US$0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of US$0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of US$0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of US$0.00075 each, (i) 50,000 Series J convertible preferred shares of a par value of US$0.00075 each, and (j) 71,733 Series K convertible preferred shares of a par value of US$0.00075 each and (II) euro 1,505,316,695 divided into (a) 1,015,049,250,000 Class A ordinary shares of a par value of euro 0.00135 each, (b) 100,000,000,000 Class B ordinary shares of a par value of euro 0.00135 each, (c) 6,000 Series A convertible preferred shares of a par value of euro 0.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of euro 0.0001 each, (e) 50,005 Series F convertible preferred shares of a par value of euro 0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of euro 0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of euro 0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of euro 0.00075 each, (i) 50,000 Series J convertible preferred shares of a par value of euro 0.00075 each, and (j) 71,733 Series K convertible preferred shares of a par value of euro 0.00075 each” (the “Increase of Capital”);
5.Resolved as a special resolution that, subject to approval by the shareholders of the Share Consolidation, the Share Sub-Division and the Re-denomination, the eighth amended and restated memorandum and articles of association of the Company be amended and restated by the deletion in their entirety and the substitution in their place of the ninth amended and restated memorandum and articles of association, subject to adjustment solely in respect of the final Approved Sub Division Ratio, to effect the alterations to the authorised share capital of the Company as a result of the Share Consolidation, the Share Sub Division and the Re-denomination (the “Amendment of Articles”).
|
| 2025-11-28 |
详情>>
拆分方案：
每30.0000合并分成1.0000股
|
| 2025-09-12 |
详情>>
业绩披露：
2025年中报每股收益-0.86美元,归母净利润-841.1万美元,同比去年增长-56.63%
|
| 2025-08-28 |
股东大会：
将于2025-09-13召开股东大会
会议内容 ▼▲
- 1.To approve as an ordinary resolution that:
a)a share consolidation of the Company’s issued and unissued Class A and Class B ordinary shares (the “Ordinary Shares”) be approved at a ratio of not less than one (1)-for-two (2) and not more than one (1)-for-ninety nine (99) (the “Range”), with the exact ratio to be set at a whole number within this Range to be determined by the Board of the Directors of the Company (the “Board”) in its sole discretion within 360 calendar days after the date of passing of this resolution (the “Share Consolidation”);
b)in respect of any all fractional entitlements to the issued consolidated shares resulting from the Share Consolidation, if so determined by the Board in its sole discretion, the directors be and are 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 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 Ordinary Shares to be issued to shareholders of the Company to round up any fractions of Ordinary Shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidation.
2.Subject to approval by the shareholders of Proposal 1 (the Share Consolidation), to approve as a special resolution that the sixth amended and restated memorandum and articles of association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the seventh amended and restated memorandum and articles of association (the “Articles Amendment”) to effect the alterations to the authorised share capital of the Company as a result of the Share Consolidation.
|
| 2025-03-31 |
详情>>
业绩披露：
2024年年报每股收益-26.05美元,归母净利润-4097.2万美元,同比去年增长23.51%
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| 2024-10-25 |
详情>>
拆分方案：
每60.0000合并分成1.0000股
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| 2024-10-10 |
详情>>
业绩披露：
2024年中报每股收益-0.1美元,归母净利润-537万美元,同比去年增长-19.84%
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| 2024-08-13 |
股东大会：
将于2024-10-01召开股东大会
会议内容 ▼▲
- 1.To approve as an ordinary resolution that the authorised share capital of the Company be increased from “US500,000 divided into (a) 660,461,733 Class A ordinary shares of a par value of US0.00075 each, (b) 6,000,000 Class B ordinary shares of a par value of US0.00075 each, (c) 6,000 Series A convertible preferred shares of a par value of US$0.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of US0.0001 each, (e) 50,005 Series F convertible preferred shares of a par value of US0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of US0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of US0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of US0.00075 each, and (i) 50,000 Series J convertible preferred shares of a par value of US0.00075 each” to “US6,500,000 divided into (a) 8,660,461,733 Class A ordinary shares of a par value of US0.00075 each, (b) 6,000,000 Class B ordinary shares of a par value of US0.00075 each, (c) 6,000 Series A convertible preferred shares of a par value of US0.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of US0.0001 each, (e) 50,005 Series F convertible preferred shares of a par value of US0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of US0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of US0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of US0.00075 each, and (i) 50,000 Series J convertible preferred shares of a par value of US0.00075 each” by the creation of an additional 8,000,000,000 Class A ordinary shares of a par value of US0.00075 each (the “Share Capital Increase”).
2.To approve as a special resolution that, immediately following the Share Capital Increase, (i) 45,200,000 authorised but unissued Class A ordinary shares of a par value of US0.00075 each in the authorised share capital of the Company be re-designated and re-classified as 45,200,000 Class B ordinary shares of a par value of US0.00075 each; and (ii) 68,133 authorised but unissued Class A ordinary shares of a par value of US$0.00075 each in the authorised share capital of the Company be re-designated and re-classified as 68,133 Series K convertible preferred shares of a par value of US0.00075 each, such that the authorised share capital of the Company shall be changed to “US6,500,000 divided into (a) 8,615,193,600 Class A ordinary shares of a par value of US0.00075 each, (b) 51,200,000 Class B ordinary shares of a par value of US0.00075 each, (c) 6,000 Series A convertible preferred shares of a par value of US0.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of US0.0001 each, (e) 50,005 Series F convertible preferred shares of a par value of US0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of US0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of US0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of US0.00075 each, (i) 50,000 Series J convertible preferred shares of a par value of US0.00075 each, and (j) 68,133 Series K convertible preferred shares of a par value of US0.00075 each” (the “Share Capital Adjustment”).
3.To approve as an ordinary resolution that: a)(i) every 16 issued and unissued Class A ordinary shares of a par value of US$0.00075 each in the authorised share capital of the Company be consolidated into 1 consolidated Class A ordinary share of a par value of US0.012 each, and every 16 issued and unissued Class B ordinary shares of a par value of US0.00075 each in the share capital of the Company be consolidated into 1 consolidated Class B ordinary share of a par value of US0.012 each respectively (the "Share Consolidation"), such that, immediately following the Share Consolidation, the authorised share capital of the Company is “US6,500,000 divided into (a) 538,449,600 Class A ordinary shares of a par value of US0.012 each, (b) 3,200,000 Class B ordinary shares of a par value of US0.012 each, (c) 6,000 Series A convertible preferred shares of a par value of US.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of US0.0001 each, (e) 50,005 Series F convertible preferred shares of a par value of US0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of US0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of US0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of US0.00075 each, (i) 50,000 Series J convertible preferred shares of a par value of US0.00075 each, and (j) 68,133 Series K convertible preferred shares of a par value of US0.00075 each”; (ii) no fractional shares will be issued in connection with the Share Consolidation and, in the event that a Shareholder would otherwise be entitled to receive a fractional share upon the Share.
4.To approve as a special resolution that the fifth amended and restated memorandum and articles of association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the sixth amended and restated memorandum and articles of association (the "Sixth Amendment of Memorandum & Articles").
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| 2024-04-29 |
详情>>
业绩披露：
2023年年报每股收益-2.34美元,归母净利润-5356.3万美元,同比去年增长36.77%
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| 2024-02-02 |
股东大会：
将于2024-03-04召开股东大会
会议内容 ▼▲
- 1.IT is resolved as an ordinary resolution that the authorised share capital of the Company be increased from “US$50,000 divided into (a) 60,461,733 Class A ordinary shares of a par value of US$0.00075 each, (b) 6,000,000 Class B ordinary shares of a par value of US$0.00075 each, (c) 6,000 Series A convertible preferred shares of a par value of US$0.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of US$0.0001 each, (e) 50,000 Series F convertible preferred shares of a par value of US$0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of US$0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of US$0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of US$0.00075 each, and (i) 50,000 Series J convertible preferred shares of a par value of US$0.00075 each” to “US$500,000 divided into (a) 660,461,733 Class A ordinary shares of a par value of US$0.00075 each, (b) 6,000,000 Class B ordinary shares of a par value of US$0.00075 each, (c) 6,000 Series A convertible preferred shares of a par value of US$0.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of US$0.0001 each, (e) 50,005 Series F convertible preferred shares of a par value of US$0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of US$0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of US$0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of US$0.00075 each, and (i) 50,000 Series J convertible preferred shares of a par value of US$0.00075 each” (the “Share Capital Increase”).
2.IT is resolved as a special resolution that the Company’s name be changed from “Kaixin Auto Holdings” to “Kaixin Holdings”, effective upon the time and date as determined by the Company’s Board of Directors at its sole discretion (the “Name Change”).
3.IT is resolved as a special resolution that the fourth amended and restated memorandum and articles of association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the fifth amended and restated memorandum and articles of association of the Company (in substantially the form set out in Appendix B) (the "Fifth Amendment of Memorandum & Articles").
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| 2023-11-03 |
详情>>
业绩披露：
2023年中报每股收益-0.02美元,归母净利润-448.1万美元,同比去年增长93.65%
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| 2023-09-14 |
详情>>
拆分方案：
每15.0000合并分成1.0000股
|
| 2023-07-10 |
股东大会：
将于2023-08-19召开股东大会
会议内容 ▼▲
- 1.It is resolved as an ordinary resolution that:a)(i) every 15 issued and unissued ordinary shares of a par value of US$0.00005 each in the share capital of the Company be consolidated into 1 consolidated ordinary share of a par value of US$0.00075 each respectively (the "Share Consolidation"), such that, immediately following the Share Consolidation, the authorised share capital of the Company is US$50,000 divided into (a) 66,661,733 ordinary shares of a par value of US$0.00075 each, (b) 6,000 Series A convertible preferred shares of a par value of US$0.0001 each, (c) 6,000 Series D convertible preferred shares of a par value of US$0.0001 each, and (d) 50,000 Series F convertible preferred shares of a par value of US$0.00005 each;
(ii)no fractional Shares will be issued in connection with the Share Consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional Share upon the Share Consolidation, the number of Shares to be received by such shareholder will be rounded up to one ordinary share in lieu of the fractional share that would have resulted from the Share Consolidation.
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.
2. It is resolved as a special resolution that, immediately following the Share Consolidation, (i) 60,461,733 ordinary shares, including all issued and outstanding ordinary shares, of a par value of US$0.00075 each in the authorised share capital of the Company be re-designated and re-classified as Class A ordinary shares of a par value of US$0.00075; (ii) 6,000,000 authorised but unissued ordinary shares of a par value of US$0.00075 each in the authorised share capital of the Company be re-designated and re-classified as Class B ordinary shares of a par value of US$0.00075; (iii) 50,000 authorised but unissued ordinary shares of a par value of US$0.00075 each in the authorised share capital of the Company be re-designated and re-classified as Series G convertible preferred shares of a par value of US$0.00075, (iv) 50,000 authorised but unissued ordinary shares of a par value of US$0.00075 each in the authorised share capital of the Company be re-designated and re-classified as Series H convertible preferred shares of a par value of US$0.00075, (iii) 50,000 authorised but unissued ordinary shares of a par value of US$0.00075 each in the authorised share capital of the Company be re-designated and re-classified as Series I convertible preferred shares of a par value of US$0.00075, and (iv) 50,000 authorised but unissued ordinary shares of a par value of US$0.00075 each in the authorised share capital of the Company be re-designated and re-classified as Series J convertible preferred shares of a par value of US$0.00075, such that the authorised share capital of the Company shall be changed to "US$50,000 divided into (a) 60,461,733 Class A ordinary shares of a par value of US$0.00075 each, (b) 6,000,000 Class B ordinary shares of a par value of US$0.00075 each, (c) 6,000 Series A convertible preferred shares of a par value of US$0.0001 each, (d) 6,000 Series D convertible preferred shares of a par value of US$0.0001 each, (e) 50,000 Series F convertible preferred shares of a par value of US$0.00005 each, (f) 50,000 Series G convertible preferred shares of a par value of US$0.00075 each, (g) 50,000 Series H convertible preferred shares of a par value of US$0.00075 each, (h) 50,000 Series I convertible preferred shares of a par value of US$0.00075 each, and (i) 50,000 Series J convertible preferred shares of a par value of US$0.00075 each" (the "Adjustment of Authorised Share Capital").
3.It is resolved as a special resolution that the third amended and restated memorandum and articles of association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the fourth amended and restated memorandum and articles of association (in substantially the form set out in Appendix B) (the "Fourth Amendment of Memorandum").
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| 2022-10-27 |
详情>>
业绩披露：
2022年中报每股收益-0.41美元,归母净利润-7061.4万美元,同比去年增长51.02%
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| 2022-09-08 |
详情>>
业绩披露：
2021年年报每股收益-1.72美元,归母净利润-1.97亿美元,同比去年增长-118321.08%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-11-13 |
详情>>
内部人交易：
Shareholder Value Fund股份减少160000.00股
|
| 2019-03-29 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.To approve the Share Exchange Agreement and the transactions contemplated thereunder, including but not limited to the acquisition of all of the issued and outstanding shares and any other equity interests of Kaixin from the Seller, as provided for in the Share Exchange Agreement and the consideration paid to the Seller and the earn-out consideration by way of new issue of ordinary shares credited as fully paid in accordance with the Share Exchange Agreement, or the “Business Combination.” This proposal is referred to as the “Business Combination Proposal” or “Proposal No. 1.”
2.To approve increase in the number of authorized ordinary shares to 500,000,000 and removal of the class of preferred shares. This proposal is referred to as the “Authorized Share Increase Proposal” or “Proposal No. 2.”
3.To approve as a special resolution the change of CM Seven Star’s name to Kaixin Auto Holdings and the adoption of the Second Amended and Restated Memorandum and Articles of Association of CM Seven Star as further described herein. This proposal is referred to as the “Amendment Proposal” or “Proposal No. 3.”
4.To approve the issuance of more than 20% of the issued and outstanding ordinary shares of CM Seven Star pursuant to the terms of the Share Exchange Agreement, as required by Nasdaq Listing Rules 5635(a) and (d). This proposal is referred to as the “Nasdaq Proposal” or “Proposal No. 4.”
5.To approve the 2018 CM Seven Star Equity Incentive Plan. This proposal is referred to as the “Equity Incentive Plan Proposal” or “Proposal No. 5.”
6.To elect the directors of CM Seven Star, each to serve for a term of one year and until his or her respective successor has been duly elected and qualified or until his or her earlier resignation, removal or death. This proposal is referred to as the “Director Election Proposal” or “Proposal No. 6.”
7.To approve the adjournment of the annual general meeting in the event CM Seven Star does not receive the requisite shareholder vote to approve the Business Combination. This proposal is called the “Business Combination Adjournment Proposal” or “Proposal No. 7.”
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