CMON Limited (1792) Announces Extraordinary General Meeting to Address Share Capital Increase and Consolidation

Bulletin Express11-20

CMON Limited (Stock Code: 1792) has scheduled an Extraordinary General Meeting (EGM) for 9 December 2025 at 11:00 a.m., to be held at 201 Henderson Road #07/08–01, Apex @ Henderson, Singapore 159545. Shareholders have the option to attend in person or appoint a proxy to vote on the proposed resolutions.

The first resolution seeks approval to increase the authorised share capital from HK$380,000, divided into 7,600,000,000 ordinary shares with a par value of HK$0.00005 each, to HK$1,750,000, divided into 35,000,000,000 ordinary shares of the same par value. This proposed increase involves creating an additional 27,400,000,000 shares, all of which will rank pari passu with the existing shares.

The second resolution proposes consolidating every 35 existing ordinary shares of HK$0.00005 each into 1 consolidated share of HK$0.00175 each, resulting in an authorised share capital of HK$1,750,000 divided into 1,000,000,000 shares following the consolidation. Any fractional entitlements arising from this process will be aggregated and sold for the Company’s benefit. Shareholders are advised that these resolutions will only take effect upon approval at the EGM and completion of the necessary procedures.

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