Company: APM
Filing Date: 2025-10-06
Form Type: S-4
Source: 0001213900-25-096656
Chunk: 190

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 190
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 The resolutions be put to the shareholders to consider and to vote upon at the Meeting in relation to share consolidation are: “ RESOLVED, the following resolutions shall be approved as ordinary resolutions of the Company, and subject to and conditional upon that the Board determining which of the below resolutions is to be effective: (A)Every 2 ordinary shares of par value of US$0.00001 each in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 ordinary share of par value of US$0.00002 each, and following such consolidation the authorized share capital of the Company is $100,000,000.00, divided into 4,999,998,000,000 Class A ordinary shares with a par value of $0.00002 each and 2,000,000 Class B ordinary shares with a par value of $0.00002 each, with such consolidation to be effective on such date as determined by the Directors which date must be on or before the day immediately preceding the effective date of the Domestication; or (B)Every 3 ordinary shares of par value of US$0.00001 each in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 ordinary share of par value of US$0.00003 each, and following such consolidation the authorized share capital of the Company is $100,000,000.00, divided into 3,333,332,000,000 Class A ordinary shares with a par value of $0.00003 each and 1,333,333.3333333333 Class B ordinary shares with a par value of $0.00003 each, with such consolidation to be effective on such date as determined by the Directors which date must be on or before the day immediately preceding the effective date of the Domestication; or (C) Every 4 ordinary shares of par value of US$0.00001 each in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 ordinary share of par value of US$0.00004 each, and following such consolidation the authorized share capital of the Company is 90 $100,000,000.00, divided into 2,499,999,000,000 Class A ordinary shares with a par value of $0.00004 each and 1,000,000 Class B ordinary shares with a par value of $0.00004