Upcoming Annual General Meeting Details for Nano Labs Ltd
Annual General Meeting Highlights for Nano Labs Ltd
Nano Labs Ltd (Nasdaq: NA), recognized for its impact in the Web 3.0 infrastructure sphere, is gearing up for its 2025 Annual General Meeting of Shareholders. This significant event is set to take place at 10 A.M. Beijing time, with the critical purpose of addressing the Company’s strategic developments and shareholder decisions.
Meeting Logistics
This important gathering will be held on December 30, 2025, and will include key shareholders who will determine the future direction of Nano Labs. The record date for shareholders to participate in this meeting has been established as December 4, 2025, ensuring that all eligible investors are informed and can cast their votes effectively.
Key Objectives of the Meeting
During the meeting, several crucial resolutions will be discussed:
- To authorize a share consolidation, transforming ten existing shares with a par value of $0.002 into one share with a par value of $0.02.
- Following the consolidation, a re-designation of shares will be voted on, with Class A and Class B ordinary shares being assigned specific values.
- A proposal to subdivide shares into ten new shares, thereby creating a larger base of affordable shares for investors.
- An increase in the voting power of Class B shares will also be on the agenda.
- Furthermore, the meeting will seek approval for the appointment of MaloneBailey, LLP as the independent accounting firm for the fiscal year ending December 31, 2025.
Shareholder Engagement and Participation
Nano Labs encourages shareholders to engage actively during this meeting. The Company views this as an opportunity not just to present its future strategies but also to foster a collaborative atmosphere where shareholders can voice their opinions and insights.
Response to Shareholder Feedback
In the spirit of transparency, Nano Labs intends to clearly communicate the nuances surrounding each proposal. The Company emphasizes the importance of shareholders' feedback, believing it enhances decision-making processes. This approach builds a constructive dialogue with shareholders, aligning business objectives with investor expectations.
Company Profile and Future Directions
As a leader in Web 3.0 infrastructure, Nano Labs is committed to developing high throughput computing (HTC) chips and high-performance computing (HPC) chips. With a focus on integrating cutting-edge design and functionality within its products, Nano Labs positions itself favorably within an evolving technological landscape.
The Company continues to gain traction in the cryptocurrency domain, leveraging popular cryptocurrencies such as BNB and BTC as part of its asset reserve strategy, ensuring resilience in fluctuating market conditions.
Next Steps for Interested Parties
Stakeholders and interested investors can find detailed information regarding the upcoming Annual General Meeting and access its notice of the event on the Company’s dedicated investor relations website. Keeping up with corporate developments is crucial for all involved.
If you have any inquiries or wish for deeper engagement, you can reach out through Nano Labs’ official communication channels.
Frequently Asked Questions
1. What is the date and time of the Annual General Meeting?
The Annual General Meeting is scheduled for December 30, 2025, at 10 A.M. Beijing time.
2. How can shareholders participate in the voting process?
Shareholders can vote by accessing the notice of the meeting and following the provided instructions on the Company’s investor relations website.
3. What major proposals will be on the agenda?
Key proposals include share consolidation, share subdivision, and an increase in the voting rights of Class B shares.
4. Who will be the independent auditor for the coming fiscal year?
The appointment of MaloneBailey, LLP as the independent auditor will be proposed at the meeting.
5. How does Nano Labs position itself within the cryptocurrency market?
Nano Labs actively engages in the cryptocurrency space, integrating BNB and BTC as primary reserve assets, which strengthens its market position.
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