Company: JL
Filing Date: 2025-08-08
Form Type: 6-K
Source: 0001213900-25-073345
Chunk: 2

Company: J-Long Group Ltd
Filing Date: 2025-08-08
Form: 6-K
Chunk 2
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 becoming effective   |           |
| Danny Tze Ching Wong |     |             | 1,809,000 |     |                      |       N/A |     |                      | 1,809,000 |
| Edwin Chun Yin Wong  |     |             |   300,000 |     |                      |       N/A |     |                      |   300,000 |
| CEDE & CO            |     |             | 1,652,701 |     |                      | 1,652,701 |     |                      |       N/A |

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| (c) | any director, company secretary, and/or the registered office provider of the Company be and is/are hereby authorized to do all such acts and things and execute all such documents, deeds and make all such arrangements that he/she shall, in his/her absolute discretion, deem necessary or expedient to give effect to the Share Re-Designation, including without limitation, updating the register of members of the Company, attending to the necessary filings with the Registrar of Companies in the Cayman Islands.” |

| 2. | “That upon the Share Re-Designation becoming effective,: |

| (a) | the proposed amendments to the amended and restated memorandum and articles of association of the Company (the “Proposed Amendments”) to reflect the dual-class share structure and set out the rights and privileges of Class A Ordinary Shares and Class B Ordinary Shares be and are hereby approved; |

| (b) | the second amended and restated memorandum and articles of association of the Company (incorporating the Proposed Amendments) (the “New Memorandum and Articles of Association”), a copy of which has been produced to this meeting and marked “A” and initialled by the chairman of the meeting for the purpose of identification, be and is hereby approved and adopted in substitution for, and to the exclusion of, the existing amended and restated memorandum and articles of association of the Company; and |

| (c) | any director, company secretary, and/or the registered office provider of the Company be and is/are hereby authorized to do all such acts and things and execute all such documents, deeds and make all such arrangements that he/she shall, in his/her absolute discretion, deem necessary or expedient to give effect to the Proposed Amendments and the adoption of the New Memorandum and Articles of Association, including without limitation, attending to the necessary filings with the Registrar of Companies in the Cayman Islands.” |