of the Share Offer and the Capitalisation Issue but excluding any Shares which may be issued pursuant to the exercise of the Over-allotment Option and the Share Option Scheme, such mandate to expire at the conclusion of the next annual general meeting of the Company, or the date by which ...
The eighth meeting of the third board of supervisors of Shanghai Baichu Electronic Technology Co., Ltd. (hereinafter referred to as the "company") was held on-site in the company's conference room on December 23, 2024, and the notice of the meeting was sent by hand and email on Decembe...
7. The Management Board of the Company shall be authorised to take any practical or legal actions related to the issue and allotment of Series E Shares to the holders of Series B Warrants. In particular, the Management Board shall be authorised to enter into an agreement with a selected ...