Lianhe Sowell International Group Ltd
For the period ended Jun 2, 2026. Filed Jun 2, 2026.
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Jun 2, 2026 · Filed Jun 2, 2026
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5. Future M&A Amendment
At the Meeting, the vote to approve by way of a special resolution, that subject to and immediately following a Future Share Consolidation being effected, the Company adopt an amended and restated memorandum and articles of association in substitution for, and to the entire exclusion of, the Company’s then existing memorandum and articles of association, to reflect the relevant Future Share Consolidation (the “Future M&A Amendment”), was as follows:
| FOR | AGAINST | ABSTAIN |
|---|---|---|
| 260,540,194 | 12,696 | 176 |
On May 29, 2026, the Company issued a press release announcing the result of the Meeting.
A copy of this press release is attached hereto as Exhibit 99.1.
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