Kaixin Holdings
For the period ended Aug 28, 2025. Filed Aug 28, 2025.
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Aug 28, 2025 · Filed Aug 28, 2025
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EX-99.1 · ARTICLES AMENDMENT
ARTICLES AMENDMENT
To consider and approve the proposal that 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.
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