Mar. 19 at 6:21 PM
$LHSW LIANHE SOWELL INTERNATIONAL GROUP LTD
2026 Special Meeting
To be held Wednesday, March 25, 2026
1. It is resolved, as an ordinary resolution, that A. conditional upon the approval of the board of directors of the Company (the "Board") in its sole discretion, with effect as of the date of the Board may determine (the "Effective Date"): (a) the authorised, issued, and outstanding shares of the Company (collectively, the "Shares") be consolidated, at any one time or multiple times during a period of up to two (2) years of the date of the Meeting held on 25 March 2026, at the exact consolidation ratio and effective time
2. It is resolved, as a special resolution, that subject to and immediately following a Share Consolidation being effected, the Company adopt an amended and restated memorandum and articles of association in substitution for, and to the exclusion of, the Company's then existing memorandum and articles of association, to reflect the relevant Share Consolidation.
