Stock Split Proposal:
- Reason: Due to the significant increase in the company's value, the current per-share value is impacting liquidity and transferability.
- Proposal: Implement a 10-for-1 stock split to improve liquidity, transferability, and accessibility.
- Details: Each existing share of US$1.00 par value will be split into ten shares of US$0.10 par value.
Meeting Agenda:
- Appoint a chairman and secretary for the meeting.
- Confirm notice and quorum.
- Approve the 10-for-1 stock split.
- Approve the amendment of the authorized share capital.
- Approve the amendment and restatement of the Current Articles with the New Articles.
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