The annual general meeting will be devoted to the following purposes:
- To receive and consider the report of the directors of the Company for the fiscal year ended
September 30, 2022 containing the complete audited financial statements and the report of the auditors of the Company for the fiscal year endedSeptember 30, 2022 ; - ORDINARY RESOLUTION
- To consider and, if thought fit, pass with or without amendment the following resolution as an ordinary resolution of the Company:
“THAT:- each issued and unissued share of the Company with a par value of
US$0.00001 each be sub-divided into 100 shares of a par value ofUS$0.0000001 each (the “Share Subdivision”), such that immediately following the Share Subdivision becoming effective, the authorised share capital of the Company shall be changed from (i)US$500,000 divided into 50,000,000,000 shares of a nominal or par value ofUS$0.00001 each, of which 37,500,000,000 shall be designated as Class A Ordinary Shares of a nominal or par value ofUS$0.00001 each, 2,500,000,000 shall be designated as Class B Ordinary Shares of a nominal or par value ofUS$0.00001 each, and 10,000,000,000 shall be designated as Preferred Shares of a nominal or par value ofUS$0.00001 each, to (ii)US$500,000 divided into 5,000,000,000,000 shares of a nominal or par value of US0.0000001 each, of which 3,750,000,000,000 shall be designated as Class A Ordinary Shares of a nominal or par value ofUS$0.0000001 each, 250,000,000,000 shall be designated as Class B Ordinary Shares of a nominal or par value ofUS$0.0000001 each, and 1,000,000,000,000 shall be designated as Preferred Shares of a nominal or par value ofUS$0.0000001 each; - immediately following the Share Subdivision becoming effective, 500,000,000,000 Preferred Shares of a nominal or par value of
US$0.0000001 each not having been taken up or agreed to be taken up by any person be cancelled (the “Capital Diminution”), and the amount of the authorised share capital of the Company be diminished byUS$50,000 , namely fromUS$500,000 toUS$450,000 ; and following the Capital Diminution, the authorised share capital of the Company shall becomeUS$450,000 divided into 4,500,000,000,000 shares of a nominal or par value of US0.0000001 each, of which 3,750,000,000,000 shall be designated as Class A Ordinary Shares of a nominal or par value ofUS$0.0000001 each, 250,000,000,000 shall be designated as Class B Ordinary Shares of a nominal or par value ofUS$0.0000001 each, and 500,000,000,000 shall be designated as Preferred Shares of a nominal or par value ofUS$0.0000001 each; and - immediately following the Capital Diminution becoming effective, the authorised share capital of the Company be increased from (i)
US$450,000 divided into 4,500,000,000,000 shares of a nominal or par value of US0.0000001 each, of which 3,750,000,000,000 shall be designated as Class A Ordinary Shares of a nominal or par value ofUS$0.0000001 each, 250,000,000,000 shall be designated as Class B Ordinary Shares of a nominal or par value ofUS$0.0000001 each, and 500,000,000,000 shall be designated as Preferred Shares of a nominal or par value ofUS$0.0000001 each, to (ii)US$1,000,000 divided into 10,000,000,000,000 shares of a nominal or par value ofUS$0.0000001 each, of which 8,500,000,000,000 shall be designated as Class A Ordinary Shares of a nominal or par value ofUS$0.0000001 each, 1,000,000,000,000 shall be designated as Class B Ordinary Shares of a nominal or par value ofUS$0.0000001 each, and 500,000,000,000 shall be designated as Preferred Shares of a nominal or par value ofUS$0.0000001 each, by the creation of an additional 4,750,000,000,000 unissued Class A Ordinary Shares of a par value ofUS$0.0000001 each to rank pari passu in all respects with the existing Class A Ordinary Shares and 750,000,000,000 unissued Class B Ordinary Shares of a par value ofUS$0.0000001 each to rank pari passu in all respects with the existing Class B Ordinary Shares.”
- each issued and unissued share of the Company with a par value of
Only shareholders of record at the close of business in the
The notice of the Company’s annual general meeting and the Company’s annual report for the fiscal year ended
About
For investor and media inquiries, please contact:
E-mail: ir@qk365.com
Christensen
In
Mr.
Phone: +86-10-5900-1548
E-mail: rene.vanguestaine@christensencomms.com
In the
Ms.
Phone: +1-480-614-3004
Email: linda.bergkamp@christensencomms.com
Source:
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