Greenland Technologies Holding Corp.
For the period ended Dec 29, 2025. Filed Dec 8, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 29, 2025 · Filed Dec 8, 2025
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Contents
Implementation and Effective Time
If the Share Capital Reorganization Proposal is approved, and conditional upon the approval of the New M&A Adoption Proposal, the Company will file the new Memorandum of Association and Articles of Association, in the form annex as Annex A hereto, with the Registrar of Companies in the BVI. The Re-designation and creation of the dual class share structure will become effective immediately upon such filing.
The approval of the Share Capital Reorganization Proposal requires a majority of the ordinary shares voted at the Meeting or represented by proxy and entitled to vote at the Meeting.
Shares represented at the Meeting but not voted, including abstentions and broker “non-votes,” will be treated as present at the Meeting for purposes of determining the presence or absence of a quorum for the Meeting.
The Board unanimously recommends that you vote “FOR” Proposal No. 2, the Share Capital Reorganization Proposal.
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