Group 1 - The core point of the article is that 嘉鼎国际集团 (Jia Ding International Group) is proposing a share consolidation plan, which involves merging every 20 existing shares with a par value of 0.0001 HKD into 1 consolidated share with a par value of 0.002 HKD [1] - As of August 8, shareholders have deposited stocks into 昌利证券 (Changli Securities), with a total market value of 1.3389 million HKD, representing 5% of the company [1] - Following the share consolidation, the trading unit will change from 10,000 shares to 5,000 consolidated shares [1]

Summary of Graphjet Technology (GTI) Extraordinary General Meeting Company Overview - **Company**: Graphjet Technology (GTI) - **Event**: 2025 Extraordinary General Meeting - **Date**: August 07, 2025 Key Points Industry and Company Context - The meeting was presided over by Chris Lai, the CEO and CFO of Graphjet Technology, indicating a leadership presence and engagement with shareholders [2][3] Voting and Shareholder Participation - A total of 148,037,022 shares were entitled to vote, with 85,436,163 shares (57.713%) present virtually or represented by proxy, demonstrating significant shareholder engagement [5] Share Capital Reorganization - A proposal was made to redesignate and reclassify the company's authorized share capital, which includes: - 479,000,000 Class A ordinary shares at $0.0001 per share - 20,000,000 Class B ordinary shares at $0.001 per share - 1,000,000 preference shares at $0.0001 per share - The proposal aims to consolidate Class A ordinary shares at a ratio between 1:450 and 1:400, effective on or before August 13, 2025 [6][8] Share Consolidation Details - Post-consolidation, shareholders holding between 50 to 150 odd new Class A ordinary shares will hold one new Class A ordinary share with a par value ranging from $0.005 to $0.015 [8] - Any fractional shares resulting from the consolidation will be rounded up to the nearest whole share, ensuring no shareholder is left with fractional entitlements [9] Charter Amendment Proposal - Following the share reorganization, a proposal was made to adopt amended and restated memorandum and articles of association to reflect the changes in share capital and consolidation [10] Voting Results - Preliminary results indicated that at least two-thirds of votes cast by shareholders present and eligible to vote approved: - The share capital reorganization proposal - The share consolidation proposal - The charter amendment proposal [12] Conclusion of Meeting - The meeting concluded with the approval of all proposals, and the inspector of election was directed to submit a final report on the voting outcomes [13] Additional Important Information - The meeting was conducted virtually, reflecting a modern approach to shareholder engagement and participation [2][3] - The presence of legal counsel and board members indicates a structured and compliant approach to corporate governance [3]

Core Viewpoint - The company is implementing a series of financial restructuring measures including share consolidation, debt capitalization, and a rights issue to improve its financial position and comply with listing rules [1][2][3] Group 1: Share Consolidation and Capital Structure - The board proposes to consolidate every 20 existing shares with a par value of HKD 0.00004 into 1 share with a par value of HKD 0.0008 [1] - After the consolidation, the company's legal capital will remain HKD 1 billion, divided into 125 billion consolidated shares, with 641 million shares issued [1] - The trading unit will change from 8,000 existing shares to 16,000 consolidated shares [1] Group 2: Debt Capitalization Agreements - The company has entered into two debt capitalization agreements, agreeing to issue 289.6 million shares to Subscriber I and 215 million shares to Subscriber II at a capitalization price of HKD 0.20 per share [2] - The total amount of the capitalization issuance is approximately HKD 10.09 million, which will offset the company's debts to the subscribers [2] - Post-capitalization, the capitalized shares will represent about 78.7% of the issued share capital after consolidation [2] Group 3: Rights Issue - Following the completion of debt capitalization, the company plans to issue 573 million rights shares at a price of HKD 0.20 per share, aiming to raise up to approximately HKD 114.6 million [3] - The net proceeds from the rights issue are estimated to be around HKD 112 million after expenses [3]