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Xinbang Intelligence announced that the company's first extraordinary shareholders' meeting in 2025 considered and approved the resolution on issuing shares and paying cash to purchase assets and raise supporting capital and related transactions, and authorized the board of directors to handle this transaction was valid until November 23, 2026. Since this transaction still needs to be reviewed by the Shenzhen Stock Exchange and registered by the Securities Regulatory Commission, it is proposed to extend the validity period of both of the above for 12 months until November 23, 2027, without changing the rest of the transaction plan. The relevant bill still needs to be submitted to the company's second extraordinary shareholders' meeting in 2026 for consideration.
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Xinbang Intelligence announced that the company's first extraordinary shareholders' meeting in 2025 considered and approved the resolution on issuing shares and paying cash to purchase assets and raise supporting capital and related transactions, and authorized the board of directors to handle this transaction was valid until November 23, 2026. Since this transaction still needs to be reviewed by the Shenzhen Stock Exchange and registered by the Securities Regulatory Commission, it is proposed to extend the validity period of both of the above for 12 months until November 23, 2027, without changing the rest of the transaction plan. The relevant bill still needs to be submitted to the company's second extraordinary shareholders' meeting in 2026 for consideration.
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