(XMET) Сообщение о собрании "Внеочередное общее собрание" - Американская депозитарная расписка на обыкновенные акции класса B WiMi Hologram Cloud Inc. (депозитарная расписка ISIN US97264L1008)

 

 

NEWM

 

COMP

CONF

 

1010742

XMET

 

 

PHYS

 

 

25 февраля 2025 г. 13:00

true

 

 

PRXY

 

 

25 февраля 2025 г. 13:00

true

 

 

24 февраля 2025 г.

 

 

 

25 марта 2025 г. 16:00

false

 

 

Room#1508, 4th Building, Zhubang 2000 Business Center, No. 97,

Balizhuang Xili, Chaoyang District CN

US

https://www.sec.gov/Archives/edgar/data/1770088/000121390025016225/ea0231331-6k_wimiholo.htm

 

 

 

WIMI HOLOGRAM CLOUD INC

 

 

US97264L1008

 

US97264L1008

 

NSDR

WiMi Hologram Cloud Inc B ADR

 

1

 

en

TO CONSIDER AND VOTE UPON AN ORDINARY RESOLUTION THAT, WITH EFFECT FROM 5 P.M. ON APRIL 02, 2025, EASTERN TIME, (A) EVERY TWENTY (20) CLASS A ORDINARY SHARES OF A PAR VALUE OF USD 0.0001 EACH IN THE COMPANY'S ISSUED AND UNISSUED SHARE CAPITAL BE AND ARE HEREBY CONSOLIDATED INTO ONE (1) CLASS A ORDINARY SHARE (EACH A ''CONSOLIDATED CLASS A SHARE'') OF A PAR VALUE OF USD 0.002, AND SUCH CONSOLIDATED CLASS A SHARES SHALL HAVE THE SAME RIGHTS AND SUBJECT TO THE SAME RESTRICTIONS AS THE CLASS A ORDINARY SHARES AS SET OUT IN THE COMPANY'S CURRENTLY EFFECTIVE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE ''MANDA''),(B) EVERY TWENTY (20) CLASS B ORDINARY SHARES OF A PAR VALUE OF USD 0.0001 EACH IN THE COMPANY'S ISSUED AND UNISSUED SHARE CAPITAL BE AND ARE HEREBY CONSOLIDATED INTO ONE (1) CLASS B ORDINARY SHARE (EACH A ''CONSOLIDATED CLASS B SHARE'') OF A PAR VALUE OF USD 0.002, AND SUCH CONSOLIDATED CLASS B SHARES SHALL HAVE THE SAME RIGHTS AND SUBJECT TO THE SAME RESTRICTIONS AS THE CLASS B ORDINARY SHARES AS SET OUT IN THE COMPANY'S MANDA, AND (C) EVERY TWENTY (20) UNDESIGNATED SHARES OF A PAR VALUE OF USD 0.0001 EACH IN THE COMPANY'S UNISSUED SHARE CAPITAL BE AND ARE HEREBY CONSOLIDATED INTO ONE (1) SHARE OF A PAR VALUE OF USD 0.002 (COLLECTIVELY, THE ''SHARE CONSOLIDATION''), SUCH THAT IMMEDIATELY FOLLOWING THE SHARE CONSOLIDATION, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY SHALL BE CHANGED FROM USD 50,000 DIVIDED INTO 500,000,000 SHARES COMPRISING (I) 25,000,000 CLASS A ORDINARY SHARES OF A PAR VALUE OF USD 0.0001 EACH; (II) 275,000,000CLASS B ORDINARY SHARES OF A PAR VALUE OF USD 0.0001 EACH; AND (III) 200,000,000 SHARES OF A PAR VALUE OF USD 0.0001 EACH OF SUCH CLASS OR CLASSES (HOWEVER DESIGNATED) AS THE BOARD OF DIRECTORS MAY DETERMINE; TO USD 50,000 DIVIDED INTO 25,000,000 SHARES COMPRISING (I) 1,250,000 CLASS A ORDINARY SHARES OF A PAR VALUE OF USD 0.002 EACH; (II) 13,750,000 CLASS B ORDINARY SHARES OF A PAR VALUE OF USD 0.002 EACH; AND (III) 10,000,000 SHARES OF A PAR VALUE OF USD 0.002 EACH OF SUCH CLASS OR CLASSES (HOWEVER DESIGNATED)AS THE BOARD OF DIRECTORS MAY DETERMINE, AND NO FRACTIONAL SHARES BE ISSUED IN CONNECTION WITH THE SHARE CONSOLIDATION AND THE COMPANY'S TRANSFER AGENT WOULD AGGREGATE ALL FRACTIONAL SHARES AND SELL THEM AS SOON AS PRACTICABLE AFTER THE EFFECTIVE TIME OF THE SHARE CONSOLIDATION AT THE THEN-PREVAILING PRICES ON THE OPEN MARKET, ON BEHALF OF THOSE SHAREHOLDERS WHO WOULD OTHERWISE BE ENTITLED TO RECEIVE A FRACTIONAL SHARE AS A RESULT OF THE SHARE CONSOLIDATION

false

ACTV

 

 

ABST

 

 

CAGS

 

 

CFOR

CFOR

 

2

 

en

TO CONSIDER AND VOTE UPON AN ORDINARY RESOLUTION THAT, IMMEDIATELY FOLLOWING THE SHARE CONSOLIDATION, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM USD 50,000 DIVIDED INTO 25,000,000 SHARES COMPRISING (I) 1,250,000 CLASS A ORDINARY SHARES OF A PAR VALUE OF USD 0.002 EACH; (II) 13,750,000 CLASS B ORDINARY SHARES OF A PAR VALUE OF USD 0.002 EACH; AND (III) 10,000,000 SHARES WITH A PAR VALUE OF USD 0.002 EACH OF SUCH CLASS OR CLASSES (HOWEVER DESIGNATED) AS THE BOARD OF DIRECTORS MAY DETERMINE. TO USD 1,500,000 DIVIDED INTO 750,000,000 SHARES COMPRISING (I) 37,500,000 CLASS A ORDINARY SHARES OF A PAR VALUE OF USD 0.002 EACH; (II) 412,500,000 CLASS B ORDINARY SHARES OF A PAR VALUE OF USD 0.002 EACH; AND (III) 300,000,000 SHARES WITH A PAR VALUE OF USD 0.002 EACH OF SUCH CLASS OR CLASSES (HOWEVER DESIGNATED) AS THE BOARD OF DIRECTORS MAY DETERMINE

false

ACTV

 

 

ABST

 

 

CAGS

 

 

CFOR

CFOR

 

3

 

en

TO CONSIDER AND VOTE UPON AN ORDINARY RESOLUTION THAT, (I)ANY ONE OR MORE OF DIRECTORS OF THE COMPANY BE AND IS/ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, WHICH ARE ANCILLARY TO THE SHARE CONSOLIDATION AND SHARE CAPITAL INCREASE AND OF ADMINISTRATIVE NATURE, ON BEHALF OF THE COMPANY, INCLUDING UNDER SEAL WHERE APPLICABLE, AS HE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE FOREGOING ARRANGEMENTS FOR THE SHARE CONSOLIDATION AND SHARE CAPITAL INCREASE, (II) THE COMPANY'S REGISTERED OFFICE PROVIDER BE INSTRUCTED TO MAKE ALL NECESSARY FILINGS WITH THE COMPANIES REGISTRY IN THE CAYMAN ISLANDS IN CONNECTION WITH THE SHARE CONSOLIDATION AND SHARE CAPITAL INCREASE AND (III) THE COMPANY'S SHARE REGISTRAR BE INSTRUCTED TO UPDATE THE REGISTER OF MEMBERS OF THE COMPANY AND THAT UPON THE SURRENDER TO THE COMPANY OF THE EXISTING SHARE CERTIFICATES (IF ANY) THAT THEY BE CANCELLED AND THAT ANY DIRECTOR BE INSTRUCTED TO PREPARE, SIGN, SEAL AND DELIVER ON BEHALF OF THE COMPANY NEW SHARE CERTIFICATES ACCORDINGLY

false

ACTV

 

 

ABST

 

 

CAGS

 

 

CFOR

CFOR

 

4

 

en

TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE EGM OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF

false

ACTV

 

 

ABST

 

 

CAGS

 

 

CFOR

ABST

 

true

true

 

 

12 марта 2025 г. 12:00

false

 

 

ru

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