Company: JL
Filing Date: 2025-08-08
Form Type: 6-K
Source: 0001213900-25-073345
Chunk: 1

Company: J-Long Group Ltd
Filing Date: 2025-08-08
Form: 6-K
Chunk 1
---

shareholders at the EGM, each of which was approved by the shareholders:

| 1. | “That: |

| (a) | the re-designation and re-classification of all of the 136,000,000 ordinary shares of a par value US$0.000375 each (the “Existing Shares”) in the share capital of the Company, whether issued or unissued, into 133,000,000 class A ordinary shares of a par value US$0.000375 each (the “Class A Ordinary Shares”) and 3,000,000 class B ordinary shares of a par value US$0.000375 each (the “Class B Ordinary Shares”) be and are hereby approved and confirmed, such that the authorized share capital of the Company shall be re-designated and re-classified into USD51,000.00 divided into 133,000,000 Class A Ordinary Shares, each entitled to one (1) vote, and 3,000,000 Class B Ordinary Shares, each entitled to twenty (20) votes (the “Share Re-Designation”); |

| (b) | upon the Share Re-Designation becoming effective, the currently issued 3,761,701 ordinary shares of a par value US$0.000375 each in the Company will be re-designated and re-classified into 1,652,701 Class A Ordinary Shares with 1 vote per Class A Ordinary Share and 2,109,000 Class B Ordinary Shares with 20 votes per Class B Ordinary Share on a one for one basis as set out in the table below: (c) the second amended and restated memorandum of association and articles of association of the Company (the “New M&A”) containing the amendments (shown as blackline) to the existing amended and restated memorandum of association and articles of association in the form set out in Annex I (without showing the blackline), be and are approved and adopted as the new memorandum of association and articles of association of the Company in substitution for and to the exclusion of the existing amended and restated memorandum of association and articles of association of the Company; |

| Name of Shareholder  |     | Number of   
 Existing    
 Shares held |           |     | Name of              
 Class A              
 Ordinary             
 Shares to            
 be held upon the     
 Share Re-Designation 
 becoming effective   |           |     | Number of            
 Class B              
 Ordinary             
 Shares to            
 be held upon the     
 Share Re-Designation