{"id":922906,"date":"2025-12-30T08:37:59","date_gmt":"2025-12-30T13:37:59","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/nano-labs-announces-results-of-annual-general-meeting-of-shareholders\/"},"modified":"2025-12-30T08:37:59","modified_gmt":"2025-12-30T13:37:59","slug":"nano-labs-announces-results-of-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/nano-labs-announces-results-of-annual-general-meeting-of-shareholders\/","title":{"rendered":"Nano Labs Announces Results of Annual General Meeting of Shareholders"},"content":{"rendered":"
\n

HONG KONG, Dec. 30, 2025 (GLOBE NEWSWIRE) — Nano Labs Ltd (Nasdaq: NA) (\u201cwe,\u201d the \u201cCompany\u201d or \u201cNano Labs\u201d), a leading Web 3.0 infrastructure and product solution provider, today announced the results of the Company\u2019s Annual General Meeting (\u201cAGM\u201d) held at 10 A.M. on December 30, 2025, Beijing time (9 P.M., December 29, 2025, U.S. Eastern time). The proposals submitted for shareholder approval at the AGM have been approved. Specifically, the shareholders have passed the following resolutions:<\/p>\n

1)\u00a0 to authorize (a) a share consolidation of every ten shares with a par value of US$0.002 each in the Company\u2019s issued and unissued share capital into one share with a par value of US$0.02 (the \u201cShare Consolidation\u201d) and (b) following the Share Consolidation, the re-designation of (i) 0.9 Undesignated Shares with a par value of US$0.02 each of such classes or classes (however designated) (the \u201cUndesignated Shares\u201d) as Class A ordinary shares with a par value of US$0.02 each (\u201cClass A Ordinary Shares\u201d) and (ii) 0.1 Undesignated Shares as Class B ordinary shares with a par value of US$0.02 each (the \u201cClass B Ordinary Shares\u201d) (the \u201cShare Re-designation\u201d), subject to the condition that the closing price of the Company\u2019s ordinary shares falls below US$1.00 per share for a consecutive period of 30 trading days (or such other period as the board may determine) and the effective date shall be within one year from the date of this resolution, assume that the Share Consolidation and the Share Re-designation become effective immediately, the authorized share capital of the Company shall be US$4,200,000 divided into 210,000,000 shares of par value of US$0.02 each, comprising (i) 109,714,110 Class A ordinary shares of a par value of US$0.02 each, (ii) 285,891 Class B ordinary shares of a par value of US$0.02 each, and (iii) 99,999,999 shares of a par value of US$0.02 each of such class or classes (however designated) as the board of directors of the Company (the \u201cDirectors\u201d) may determine.<\/p>\n

(2)\u00a0 to authorize a share sub-division of every one (1) share with a par value of US$0.002 each in the Company\u2019s issued and unissued share capital into ten (10) shares with a par value of US$0.0002 each (the \u201cShare Sub-division\u201d), subject to the condition that the closing price of the Company\u2019s ordinary shares exceed US$100.00 per share for a consecutive period of 30 trading days (or such other period as the board may determine) and the effective date shall be within one year from the date of this resolution, assume that the Share Sub-division become effective immediately, the authorized share capital of the Company shall be US$4,200,000 divided into 21,000,000,000 shares of par value of US$0.0002 each, comprising (i) 10,971,410,910 Class A ordinary shares of a par value of US$0.0002 each, (ii) 28,589,090 Class B ordinary shares of a par value of US$0.0002 each, and (iii) 10,000,000,000 shares of a par value of US$0.0002 each of such class or classes (however designated) as the Directors may determine.<\/p>\n

(3)\u00a0 to effect the increase in the votes per Class B ordinary share from 30 to 50 (the \u201cClass B Shares Vote Increase\u201d).<\/p>\n

(4)\u00a0 to amend and restate the Company\u2019s fifth amended and restated memorandum and articles of association currently in effect (the \u201cCurrent M&A\u201d) by the adoption of the sixth amended and restated memorandum and articles of association to reflect the Class B Shares Vote Increase (after the amendment, the \u201cNew M&A\u201d); and<\/p>\n

(5)\u00a0 to approve the appointment of MaloneBailey, LLP as the Company\u2019s independent registered public accounting firm for the fiscal year ending December 31, 2025.<\/p>\n

\n About Nano Labs Ltd<\/strong>\n <\/p>\n

Nano Labs Ltd is a leading Web 3.0 infrastructure and product solution provider. Nano Labs is committed to the development of high throughput computing (\u201cHTC\u201d) chips and high-performance computing (\u201cHPC\u201d) chips. Nano Labs has built a comprehensive flow processing unit (\u201cFPU\u201d) architecture which offers solution that integrates the features of both HTC and HPC. In addition, Nano Labs has actively positioned itself in the crypto assets space, adopting BNB as its primary reserve asset. It has reserved in mainstream cryptocurrencies including BNB and BTC, and established an integrated platform covering multiple business verticals, including HTC solutions and HPC solutions*. For more information, please visit the Company\u2019s website at: ir.nano.cn<\/a>.<\/p>\n

*According to an industry report prepared by Frost & Sullivan.<\/p>\n

\n Forward-Looking Statements<\/strong>\n <\/p>\n

\n This press release 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\u2019s plan to appeal the Staff\u2019s determination, which can be identified by terminology such as \u201cmay,\u201d \u201cwill,\u201d \u201cexpect,\u201d \u201canticipate,\u201d \u201caim,\u201d \u201cestimate,\u201d \u201cintend,\u201d \u201cplan,\u201d \u201cbelieve,\u201d \u201cpotential,\u201d \u201ccontinue,\u201d \u201cis\/are likely to\u201d or other similar expressions. Such statements are based upon management\u2019s 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\u2019s control, which may cause the Company\u2019s 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\u2019s 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.<\/em>\n <\/p>\n

\n Investor Contact:<\/strong>\n <\/p>\n

\n Nano Labs Ltd<\/strong>
\n
Email: ir@nano.cn<\/a><\/p>\n

\n Ascent Investor Relations LLC<\/strong>\n <\/p>\n

Tina Xiao
Phone: +1-646-932-7242
Email: investors@ascent-ir.com<\/a><\/p>\n

\"\"
\n
\n \"\"\n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

HONG KONG, Dec. 30, 2025 (GLOBE NEWSWIRE) — Nano Labs Ltd (Nasdaq: NA) (\u201cwe,\u201d the \u201cCompany\u201d or \u201cNano Labs\u201d), a leading Web 3.0 infrastructure and product solution provider, today announced the results of the Company\u2019s Annual General Meeting (\u201cAGM\u201d) held at 10 A.M. on December 30, 2025, Beijing time (9 P.M., December 29, 2025, U.S. Eastern time). The proposals submitted for shareholder approval at the AGM have been approved. Specifically, the shareholders have passed the following resolutions: 1)\u00a0 to authorize (a) a share consolidation of every ten shares with a par value of US$0.002 each in the Company\u2019s issued and unissued share capital into one share with a par value of US$0.02 (the \u201cShare Consolidation\u201d) and (b) following the Share … <\/p>\n

Continue reading “Nano Labs Announces Results of Annual General Meeting of Shareholders”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-922906","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nNano Labs Announces Results of Annual General Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/nano-labs-announces-results-of-annual-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nano Labs Announces Results of Annual General Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"HONG KONG, Dec. 30, 2025 (GLOBE NEWSWIRE) — Nano Labs Ltd (Nasdaq: NA) (\u201cwe,\u201d the \u201cCompany\u201d or \u201cNano Labs\u201d), a leading Web 3.0 infrastructure and product solution provider, today announced the results of the Company\u2019s Annual General Meeting (\u201cAGM\u201d) held at 10 A.M. on December 30, 2025, Beijing time (9 P.M., December 29, 2025, U.S. Eastern time). 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