The Shareholder Meeting. (a) As promptly as practical following the execution of this Agreement (but in any event no later than 24 hours after publication of the joint press release announcing the transactions contemplated hereby), Parent shall file with the Shenzhen Stock Exchange (“SZSE”) a notice (together with any shareholder circular to be provided to its shareholders, the “Shareholder Notice”) to its shareholders of an extraordinary shareholders meeting to approve this Agreement and the transactions contemplated hereby, including the Offer (the “Shareholder Meeting”). The Shareholder Notice shall be substantially in the form previously reviewed by the Company.
The Shareholder Meeting. (a) The Key Holders hereby agree to vote their Key Holder Shares at the Shareholder Meeting in favor of and to approve the amendments, if such become necessary to facilitate the terms above, to the Articles and Bylaws as recommended by the Board, including but not limited to: (i) an increase in the number of shares of Common Stock authorized for issuance by the Company, whether through a reverse split, increase in authorized shares or otherwise if such become necessary, (ii) an increase in the minimum required ownership of shares of Common Stock by a holder to call a meeting of shareholders is such becomes necessary, (iv) reduce the percentage of shares required to further amend the Articles if such becomes necessary, (v) to provide that the number of directors of the Company shall be a fixed number, and (vi) such other matters as deemed appropriate by the Board.
The Shareholder Meeting
