CNFinance Holdings Ltd
For the period ended Oct 30, 2024. Filed Oct 30, 2024.
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Oct 30, 2024 · Filed Oct 30, 2024
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EX-99.2 · RESOLUTION 2 - REPLACE EXISTING MEMORANDUM & ARTICLES OF ASSOCIATION
RESOLUTION 2 - REPLACE EXISTING MEMORANDUM & ARTICLES OF ASSOCIATION
As a Special Resolution, in connection with the Change of Name, that the existing Amended and Restated Memorandum and Articles of Association of the Company be and are hereby replaced in their entirety with the Second Amended and Restated Memorandum and Articles of Association, a copy of which is annexed to this Notice.
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