Nano Labs Announces Annual General Meeting
23 Setembro 2024 - 5:30PM
Nano Labs Ltd (Nasdaq: NA) (“we,” “the Company,” or “Nano Labs”), a
leading fabless integrated circuit design company and product
solution provider in China, today announced that it will hold its
2024 Annual General Meeting of Shareholders (the “2024 Annual
Meeting”) at 10 A.M. on October 23, 2024, Beijing time (10 P.M. on
October 22, 2024, U.S. Eastern time) in China Yuangu Hanggang
Technology Building, 509 Qianjiang Road, Shangcheng District,
Hangzhou, Zhejiang, 310000, People's Republic of China. The Company
has established the close of business on September 27, 2024,
Eastern time (the “Record Date”), as the record date for
determining shareholders entitled to notice of, and to vote at, the
Meeting and any adjournments or postponements thereof. The purpose
of the Meeting is:
(1) to effect a share
consolidation of every ten shares with a par value of US$0.0002
each in the Company’s issued and unissued share capital into one
share with a par value of US$0.002 (the “Share Consolidation”), so
that immediately following the Share Consolidation and the Share
Re-designation, the authorized share capital of the Company shall
be US$50,000 divided into 25,000,000 ordinary shares of par value
of US$0.002 each, comprising (i) 12,141,093 Class A ordinary shares
of par value of US$0.002 each, (ii) 2,858,908 Class B ordinary
shares of par value of US$0.002 each, and (iii) 9,999,999 shares of
a par value of US$0.002 each of such class or classes (however
designated) as the board of directors of the Company (the
“Directors”) may determine in accordance with the Company’s New
M&A (as defined below).
(2) to amend the
Company’s memorandum and articles of association currently in
effect (the “Current M&A”) by the adoption of a new
memorandum and articles of association to reflect the Share
Consolidation (after the amendment, the “New M&A”); and
(3) to approve the
appointment of MaloneBailey, LLP as the Company’s independent
registered public accounting firm for the fiscal year ending
December 31, 2024.
Subject to obtaining the relevant shareholders'
approval at the Meeting, the Share Consolidation will be effective
at 5 P.M. on October 29, 2024, U.S. Eastern time, and the Class A
ordinary shares are expected to begin trading on a post-Share
Consolidation basis on the Nasdaq Capital Market when markets open
on the next business trading day under the new CUSIP/ISIN numbers.
No fractional shares will be issued in connection with the Share
Consolidation. All fractional shares will be rounded up to the
whole number of shares. Copies of the notice of the Meeting and the
form of proxy are available on the Company’s corporate investor
relations website at https://ir.nano.cn.
About Nano Labs Ltd
Nano Labs Ltd is a leading fabless integrated
circuit (“IC”) design company and product solution provider in
China. Nano Labs is committed to the development of high throughput
computing (“HTC”) chips, high performance computing (“HPC”) chips,
distributed computing and storage solutions, smart network
interface cards (“NICs”) vision computing chips and distributed
rendering. Nano Labs has built a comprehensive flow processing unit
(“FPU”) architecture which offers solution that integrates the
features of both HTC and HPC. Nano Lab's Cuckoo series are one of
the first near-memory HTC chips available in the market*. For more
information, please visit the Company’s website at: ir.nano.cn.
*According to an industry report prepared by
Frost & Sullivan.
Forward-Looking Statements
This report contains forward-looking statements
within the meaning of Section 21E of the Securities Exchange Act of
1934, as amended, and as defined in the U.S. Private Securities
Litigation Reform Act of 1995. These forward-looking statements
include, without limitation, the Company’s plan to appeal the
Staff’s determination, which can be identified by terminology such
as “may,” “will,” “expect,” “anticipate,” “aim,” “estimate,”
“intend,” “plan,” “believe,” “potential,” “continue,” “is/are
likely to” or other similar expressions. Such statements are based
upon management’s current expectations and current market and
operating conditions, and relate to events that involve known or
unknown risks, uncertainties and other factors, all of which are
difficult to predict and many of which are beyond the Company’s
control, which may cause the Company’s actual results, performance
or achievements to differ materially from those in the
forward-looking statements. Further information regarding these and
other risks, uncertainties or factors is included in the Company’s
filings with the Securities and Exchange Commission. The Company
does not undertake any obligation to update any forward-looking
statement as a result of new information, future events or
otherwise, except as required under law.
For investor inquiries, please contact:
Nano Labs Ltdir@nano.cn
Ascent Investor Relations LLCTina XiaoPhone:
+1-646-932-7242Email: investors@ascent-ir.com
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