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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.
外国私人发行人WeBuy Global Ltd报告称，其于2024年3月8日举行的特别股东大会（EGM）已经结束。会议在公司位于新加坡的执行办公室举行，占已发行普通股总额的79.53％。临时股东大会最终批准了董事会建议的所有拟议决议。通过的主要决议是公司股本的重新指定和重新分类，这涉及将现有普通股转换为A类普通股，将薛斌、GBuy Global Ltd和WeBuy Talent Ltd持有的特定普通股转换为B类普通股。此外，临时股东大会批准通过经修订和重述的第二份备忘录和公司章程，该备忘录和章程反映了法定股本的变化，并建立了双股结构。会议还通过了一项决议，在必要时将临时股东大会延期至稍后日期，以便进一步征集和对提案进行投票。
外国私人发行人WeBuy Global Ltd报告称，其于2024年3月8日举行的特别股东大会（EGM）已经结束。会议在公司位于新加坡的执行办公室举行，占已发行普通股总额的79.53％。临时股东大会最终批准了董事会建议的所有拟议决议。通过的主要决议是公司股本的重新指定和重新分类，这涉及将现有普通股转换为A类普通股，将薛斌、GBuy Global Ltd和WeBuy Talent Ltd持有的特定普通股转换为B类普通股。此外，临时股东大会批准通过经修订和重述的第二份备忘录和公司章程，该备忘录和章程反映了法定股本的变化，并建立了双股结构。会议还通过了一项决议，在必要时将临时股东大会延期至稍后日期，以便进一步征集和对提案进行投票。
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