2/7/2024 0 Comments Does not equal sign iphone![]() You should read this information carefully and in its entirety. We have included in this proxy statement important information about the Extraordinary General Meeting. The Company is holding its Extraordinary General Meeting to approve the Share Consolidation and to transact any business that may properly come before the meeting. To better understand these matters, you should carefully read this entire proxy statement. These questions and answers may not address all of the questions that may be important to you as a shareholder. The following questions and answers are intended to address briefly some commonly asked questions regarding the Extraordinary General Meeting. QUESTIONS AND ANSWERS ABOUT THE EXTRAORDINARY GENERAL MEETING The notice of the Extraordinary General Meeting, this proxy statement, and the proxy card will be first sent or made available to shareholders on or about May 30, 2023.Īttendance at the Extraordinary General Meeting is limited to the Company's shareholders, their proxies and invited guests of the Company. The Board of Directors has established the close of business on as the "record date" that will determine the shareholders who are entitled to receive notice of, and to vote at, the Extraordinary General Meeting or at any adjournment or postponement of the Extraordinary General Meeting. The board of directors of the Company (the "Board of Directors") unanimously recommends that the shareholders vote "FOR" the Share Consolidation Proposal. The foregoing items of business are more completely described in the proxy statement accompanying this notice. To transact any other business as may properly come before the meeting. To approve as a special resolution that the Second Amended and Restated Memorandum and Articles of Association of the Company (the "Amended M&AA"), annexed hereto as Annex A, be and hereby are, approved and adopted with immediate effect in substitution for the current Amended and Restated Memorandum and Articles of Association (the "Current M&AA") and To approve a share consolidation, of the Company's ordinary shares at a ratio of not less than one-for-ten and not more than one-for-twenty, with the exact ratio to be set at a whole number within this range to be determined by the Company's board of directors in its discretion (the "Share Consolidation" and the proposal the "Share Consolidation Proposal") The Extraordinary General Meeting will be convened for the following purposes: In-person participants will be able to attend the Extraordinary General Meeting at No.168 Qianjiang Nongchang Gengwen Road, 15 th Floor, Economic and Technological Development Zone, Xiaoshan District, Hangzhou City, Zhejiang Province, People's Republic of China. (the "Company," or "we") will hold the 2023 extraordinary general meeting of the holders of the Company's ordinary shares (the "Extraordinary General Meeting") on Jat 9:30 a.m. Notice of 2023 Extraordinary General Meeting Zhejiang Province, People's Republic of China
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