High-Trend International Group
For the period ended Jun 30, 2025. Filed Jun 30, 2025.
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Jun 30, 2025 · Filed Jun 30, 2025
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EX-99.1 · RESOLUTION 2:
RESOLUTION 2:
RESOLVED, AS AN ORDINARY RESOLUTION, THAT, effective immediately following the close of the Meeting, the authorised share capital of the Company be increased by the creation of an additional 470,000,000 Class A Ordinary Shares of a par value of US$0.0025 each and 10,000,000 Class B Ordinary Shares of a par value of US$0.0025 each to rank pari passu in all respects with the existing Class A Ordinary Shares and Class B Ordinary Shares respectively (the “Increase of Authorised Share Capital”) so that immediately following the Increase of Authorised Share Capital, the authorised share capital of the Company shall be changed:
FROM US$50,000 divided into 19,900,000 Class A Ordinary Shares of a par value of US$0.0025 each and 100,000 Class B Ordinary Shares of a par value of US$0.0025 each
TO US$1,250,000 divided into 489,900,000 Class A Ordinary Shares of a par value of US$0.0025 each and 10,100,000 Class B Ordinary Shares of a par value of US$0.0025 each.
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