EShallGo Inc.
For the period ended Apr 24, 2026. Filed Apr 24, 2026.
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Apr 24, 2026 · Filed Apr 24, 2026
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EX-99.1 · AMENDMENT TO ARTICLE
AMENDMENT TO ARTICLE 66
We are proposing to approve that Article 66 of the Company’s existing articles of association be deleted in its entirety and replaced with the following new Article 66 with immediate effect:
“If within half an hour from the time appointed for the meeting a quorum is not Present, the meeting, if convened upon the requisition of Members, shall be dissolved and in any other case it shall stand adjourned to the same day in the next week at the same time and place or to such other time or such other place as the Directors may determine and if at the adjourned meeting a quorum is not present within half an hour from the time appointed for the meeting the Members present shall be a quorum.”
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