牛牛AI助理已提取核心訊息
WeBuy Global Ltd, a foreign private issuer, reported the completion of its extraordinary general shareholder meeting (EGM) held on March 8, 2024. The meeting took place at the company's executive office in Singapore, with a significant 79.53% of the total outstanding ordinary shares represented. The EGM resulted in the approval of all proposed resolutions as recommended by the Board of Directors. The key resolution passed was the re-designation and re-classification of the company's share capital, which involved converting existing ordinary shares into Class A ordinary shares and specific ordinary shares held by Bin Xue, GBuy Global Ltd, and WeBuy Talent Ltd into Class B ordinary shares. Additionally, the EGM approved the adoption of the Second Amended and Restated Memorandum and Articles of Association, reflecting the changes in the authorized share capital and establishing a dual-class share structure. The meeting also passed a resolution to adjourn the EGM to a later date if necessary for further solicitation and voting on the proposals.
WeBuy Global Ltd, a foreign private issuer, reported the completion of its extraordinary general shareholder meeting (EGM) held on March 8, 2024. The meeting took place at the company's executive office in Singapore, with a significant 79.53% of the total outstanding ordinary shares represented. The EGM resulted in the approval of all proposed resolutions as recommended by the Board of Directors. The key resolution passed was the re-designation and re-classification of the company's share capital, which involved converting existing ordinary shares into Class A ordinary shares and specific ordinary shares held by Bin Xue, GBuy Global Ltd, and WeBuy Talent Ltd into Class B ordinary shares. Additionally, the EGM approved the adoption of the Second Amended and Restated Memorandum and Articles of Association, reflecting the changes in the authorized share capital and establishing a dual-class share structure. The meeting also passed a resolution to adjourn the EGM to a later date if necessary for further solicitation and voting on the proposals.
外國私人發行人WeBuy Global Ltd報告稱，其於2024年3月8日舉行的特別股東大會（EGM）已經結束。會議在公司位於新加坡的執行辦公室舉行，佔已發行普通股總額的79.53％。臨時股東大會最終批准了董事會建議的所有擬議決議。通過的主要決議是公司股本的重新指定和重新分類，這涉及將現有普通股轉換爲A類普通股，將薛斌、GBuy Global Ltd和WeBuy Talent Ltd持有的特定普通股轉換爲B類普通股。此外，臨時股東大會批准通過經修訂和重述的第二份備忘錄和公司章程，該備忘錄和章程反映了法定股本的變化，並建立了雙股結構。會議還通過了一項決議，在必要時將臨時股東大會延期至稍後日期，以便進一步徵集和對提案進行投票。
外國私人發行人WeBuy Global Ltd報告稱，其於2024年3月8日舉行的特別股東大會（EGM）已經結束。會議在公司位於新加坡的執行辦公室舉行，佔已發行普通股總額的79.53％。臨時股東大會最終批准了董事會建議的所有擬議決議。通過的主要決議是公司股本的重新指定和重新分類，這涉及將現有普通股轉換爲A類普通股，將薛斌、GBuy Global Ltd和WeBuy Talent Ltd持有的特定普通股轉換爲B類普通股。此外，臨時股東大會批准通過經修訂和重述的第二份備忘錄和公司章程，該備忘錄和章程反映了法定股本的變化，並建立了雙股結構。會議還通過了一項決議，在必要時將臨時股東大會延期至稍後日期，以便進一步徵集和對提案進行投票。
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