Business
Golden Heaven Group Holdings Ltd. to Hold Extraordinary General Meeting of Shareholders on August 11, 2023
NANPING, China, July 20, 2023 /PRNewswire/ -- Golden Heaven Group Holdings Ltd. (the "Company" or "Golden Heaven") (Nasdaq: GDHG), an amusement park operator
About this update from Golden Heaven Group Holdings Ltd.
[{"type":"text","content":"NANPING, China, July 20, 2023 /PRNewswire/ -- Golden Heaven Group Holdings Ltd. (the \"Company\" or \"Golden Heaven\") (Nasdaq: GDHG), an amusement park operator in China, announced today that the Company will hold the extraordinary general meeting of shareholders (the \"Meeting\") on August 11, 2023, at 9:30 a.m., Eastern Time, in a hybrid-meeting format. In-person participants will be able to attend the Meeting at No. 8 Banhouhaichuan Rd, Xiqin Town, Yanping District, Nanping City, Fujian Province, China 353001. Remote participants will be able to attend the Meeting at www.virtualshareholdermeeting.com/GDHG2023. Shareholders may obtain a copy of the proxy materials (the \"Proxy\") for the Meeting from the Company's website at ir.jsyoule.com.\nAt the Meeting, resolutions will be proposed as follows:\n1. an ordinary resolution to increase the Company's authorized share capital from US$50,000 divided into 500,000,000 ordinary shares of par value US$0.0001 each, to US$200,000 divided into 2,000,000,000 ordinary shares of par value US$0.0001 each;\n2. a special resolution to approve the Re-designation and Re-classification of Shares (as defined in the Proxy) of the Company;\n3. a special resolution to adopt the Second Amended and Restated Memorandum and Articles of Association of the Company; and\n4. a special resolution to approve the Repurchase and Issue of Shares (as defined in the Proxy) of certain shareholder of the Company.\nOnly holders of ordinary shares of the Company on July 14, 2023 (the \"Record Date\") are entitled to receive notice of and to vote at the Meeting or any adjournment thereof.\nAbout Golden Heaven Group Holdings Ltd.\nGolden Heaven Group Holdings Ltd. manages and operates six properties consisting of amusement parks, water parks, and complementary recreational facilities. With approximately 426,560 square meters of land in the aggregate, these parks are located in geographically diverse markets across the south of China and collectively offer approximately 139 rides and attractions. Due to the geographical locations of the parks and the ease of travel, the parks are easily accessible to an aggregate population of approximately 21 million people. The parks provide a wide range of exciting and entertaining experiences, including thrilling rides, family-friendly attractions, water attractions, gourmet festiva...