Company: SOS
Filing Date: 2025-08-04
Form Type: 6-K
Source: 0001213900-25-071338
Chunk: 2

Company: SOS Ltd
Filing Date: 2025-08-04
Form: 6-K
Chunk 2
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 Citibank, N.A. (the “Depositary”), and the holders of American depositary shares (the “ADSs”)
from time to time, effective September 3, 2025 (the “Termination”).

In connection with the Termination,
the Company is holding an extraordinary general meeting of shareholders on August 11, 2025 at which its shareholders will vote upon following
resolutions:

1. As an ordinary resolution,
to approve that the authorized share capital of the Company be increased by the creation of an additional 500,000,000 Class B Ordinary
Shares of a par value of US$0.005 each to rank pari passu in all respects with the existing Class B Ordinary Shares (the “Increase of Authorized Share Capital”);

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2. As an ordinary resolution,
to approve that every 150 issued and unissued Class A Ordinary Shares of a par value of US$0.005 each and every 150 issued and unissued
Class B Ordinary Shares of a par value of US$0.005 each in the share capital of the Company be consolidated into 1 Class A Ordinary Share
of a par value of US$0.75 and 1 Class B Ordinary Share of a par value of US$0.75 respectively (the “Share Consolidation”);

3. As an ordinary resolution,
after the approval by the shareholders of the immediately preceding resolution, to approve that each authorized issued and unissued Class
A Ordinary Share of a par value of US$0.75 and each authorized issued and unissued Class B Ordinary Share of a par value of US$0.75 be
subdivided into 75 Class A Ordinary Shares of a par value of US$0.01 each and 75 Class B Ordinary Shares of a par value of US$0.01 each
(the “Share Subdivision”);

The Depositary of the Company’s American depositary receipts (the
“ADRs”) will distribute to all holders and beneficial owners of the Company’s ADRs a notification regarding the
termination of the ADR facility for the Company’s ADSs pursuant to the Deposit Agreement. The effective date of the termination
of the Deposit Agreement will be September 3, 2025 (the “Effective Date”). On the Effective Date (the Share Consolidation
and Share Subdivision being effective), holders of ADSs will have their ADSs automatically cancelled and will be entitled to receive the
corresponding underlying Class A