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 3:
RESOLUTION 3:
RESOLVED, AS A SPECIAL RESOLUTION, THAT, effective immediately following the close of the Meeting, the second 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 third amended and restated memorandum and articles of association annexed to the notice of the Meeting.
By Order of the Board of Directors,
High-Trend International Group
Shixuan He
Director and Chief Executive Officer
June 30, 2025
A form of proxy has been included with this Notice.
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