NaaS Technology Inc. Announces Results of 2025 Annual General Meeting
NaaS Technology (Nasdaq: NAAS) held its 2025 annual general meeting on October 10, 2025 in Langfang, Hebei Province where shareholders approved five resolutions.
Approved actions include an ordinary resolution to increase authorized share capital; special resolutions to amend the memorandum and articles, to reduce the par value per share from US$0.01 to US$0.000001 (applying to all issued shares), and to restate the constitutional documents to a fourth amended form; and an ordinary resolution authorizing directors, officers and agents to implement the changes. The amendment sets the authorized share capital at US$52,000, subject to confirmation by the Grand Court of the Cayman Islands. The Meeting Notice was furnished to the SEC via Form 6-K on September 9, 2025.
NaaS Technology (Nasdaq: NAAS) ha tenuto la sua assemblea generale annuale 2025 il 10 ottobre 2025 a Langfang, provincia di Hebei, dove gli azionisti hanno approvato cinque risoluzioni.
Le azioni approvate includono una risoluzione ordinaria per aumentare il capitale autorizzato; risoluzioni speciali per modificare l'atto costitutivo e lo statuto, per ridurre il valore nominale per azione da US$0.01 a US$0.000001 (valido per tutte le azioni emesse), e per riformulare i documenti costitutivi in una quarta forma modificata; e una risoluzione ordinaria che autorizza i direttori, gli officers e gli agenti ad attuare le modifiche. La modifica fissa il capitale autorizzato a US$52,000, soggetto a conferma da parte della Grand Court of the Cayman Islands. Il Notice della riunione è stato fornito alla SEC tramite Form 6-K il 9 settembre 2025.
NaaS Technology (Nasdaq: NAAS) celebró su junta general anual 2025 el 10 de octubre de 2025 en Langfang, provincia de Hebei, donde los accionistas aprobaron cinco resoluciones.
Las acciones aprobadas incluyen una resolución ordinaria para aumentar el capital social autorizado; resoluciones especiales para enmendar el memorando y los estatutos, para reducir el valor nominal por acción de US$0.01 a US$0.000001 (aplicable a todas las acciones emitidas), y para restituir los documentos constitucionales a una cuarta forma modificada; y una resolución ordinaria que autoriza a los directores, funcionarios y agentes a implementar los cambios. La enmienda fija el capital social autorizado en US$52,000, sujeto a confirmación por la Grand Court of the Cayman Islands. El Aviso de la Reunión fue presentado a la SEC vía Form 6-K el 9 de septiembre de 2025.
NaaS Technology (Nasdaq: NAAS)는 2025년 10월 10일 허베이성 랑팡에서 2025년 연례 일반 주주총회를 개최했고, 주주들은 다섯 가지 의안을 승인했습니다.
승인된 조치에는 허가된 자본금 증가를 위한 보통 결의안; 정관 및 정관의 제정문을 개정하고 모든 발행주에 대해 적용되는 주당 명목가를 US$0.01에서 US$0.000001로 축소하는 특수 결의안; 그리고 제4차 수정 형태로 헌법 문서를 재진술하는 의안이 포함되며, 변경 사항을 실행하도록 이사, 임원 및 대리인에게 권한을 부여하는 보통 결의안이 포함됩니다. 수정은 허용된 자본금을 US$52,000로 설정하며 케이만 제도 대법원(GRAND COURT)의 확인이 필요합니다. 회의 공고는 2025년 9월 9일에 Form 6-K를 통해 SEC에 제출되었습니다.
NaaS Technology (Nasdaq: NAAS) a tenu son assemblée générale annuelle 2025 le 10 octobre 2025 à Langfang, province du Hebei, où les actionnaires ont approuvé cinq résolutions.
Les actions approuvées comprennent une résolution ordinaire visant à augmenter le capital social autorisé; des résolutions extraordinaires pour modifier les mémoranda et les statuts, pour réduire la valeur nominale par action de US$0,01 à US$0,000001 (applicable à toutes les actions en circulation), et pour réviser les documents constitutifs à une quatrième forme modifiée; et une résolution ordinaire autorisant les administrateurs, les dirigeants et les agents à mettre en œuvre les modifications. L’amendement fixe le capital social autorisé à US$52,000, sous réserve de confirmation par la Grand Court of the Cayman Islands. L’avis de réunion a été soumis à la SEC via le Form 6-K le 9 septembre 2025.
NaaS Technology (Nasdaq: NAAS) hielt am 10. Oktober 2025 in Langfang, Provinz Hebei, seine jährliche Hauptversammlung 2025 ab, bei der die Aktionäre fünf Beschlussfassungen genehmigten.
Zu den genehmigten Maßnahmen gehören ein ordinary resolution zur Erhöhung des autorisierten Kapitals; Sonderbeschlüsse zur Änderung der Memoranda und der Satzung, zur Reduzierung des Nennwerts je Aktie von US$0,01 auf US$0,000001 (gilt für alle ausgegebenen Aktien) und zur Neundurchführung der verfassungsmäßigen Dokumente in einer vierten überarbeiteten Fassung; sowie ein ordinary resolution, die Direktoren,Offiziere und Bevollmächtigten die Umsetzung der Änderungen zu ermöglichen. Die Änderung setzt das autorisierte Kapital auf US$52,000, vorbehaltlich der Bestätigung durch den Grand Court of the Cayman Islands. Die Sitzungseinladung wurde der SEC per Form 6-K am 9. September 2025 vorgelegt.
NaaS Technology (Nasdaq: NAAS) عقدت اجتماع الجمعية العامة السنوية لعام 2025 في 10 أكتوبر 2025 في لانغفانغ، مقاطعة خبي، حيث وافق المساهمون على خمس قرارات.
تشمل الإجراءات المعتمدة قراراً عاديّاً لزيادة رأس المال المصرح به؛ وقرارات خاصة لتعديل المذكرة والنظام الأساسي، وتخفيض القيمة الاسمية للسهم من US$0.01 إلى US$0.000001 (وذلك يطبق على جميع الأسهم المُصدرة)، وإعادة صياغة الوثائق الدستورية إلى الشكل المعدل الرابع؛ وقراراً عادياً يسمح للم DIR{ Directors}، الموظفين والوكلاء بتنفيذ التغييرات. تحدد التعديل رأس المال المصرح به عند US$52,000، رهناً بتأكيد من Grand Court of the Cayman Islands. تم تقديم إشعار الاجتماع إلى هيئة الأوراق المالية والتابعة لسير SEC عبر النموذج 6-K في 9 سبتمبر 2025.
NaaS Technology (Nasdaq: NAAS) 于 2025年10月10日 在河北省廊坊市举行了2025年度股东大会，股东通过了五项决议。
通过的事项包括一项普通决议，增加授权资本；两项特别决议，修改公司备忘录和章程，将每股面值从 US$0.01 降至 US$0.000001（适用于所有已发行股票），并将宪章性文件重新表述为第四次修改形式；以及一项普通决议，授权董事、职员和代理人执行这些变更。修订后授权资本定为 US$52,000，需经开曼群岛大法院确认。大会通知已通过 Form 6-K 于 2025年9月9日 向SEC提交。
- Shareholders approved five resolutions on Oct 10, 2025
- Authorized directors and officers to implement capital changes
- Par value formally reduced to US$0.000001 per share
- Authorized share capital set at US$52,000 (subject to court)
- Amendments are subject to Grand Court of the Cayman Islands confirmation
- Par value change applies to all issued shares, altering share nominal base
Insights
Share-capital reorganization approved to increase authorized shares and reduce par value; court confirmation pending.
NaaS Technology Inc. shareholders approved five resolutions on
The corporate mechanism is routine: lowering par value and increasing authorized capital creates legal capacity for issuing more shares or restructuring equity without immediate issuance. Risks hinge on future actions that the board may take under the newly expanded authorization; the resolution itself does not change issued share count or imply issuance timing.
Watch for the Grand Court confirmation and any subsequent board authorizations to issue shares or ADR adjustments; these are the concrete, actionable milestones in the near term. Expect confirmation and any issuance-related filings as the next items to monitor.
About NaaS Technology Inc.
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SOURCE NaaS Technology Inc.
FAQ
What did NaaS (NAAS) shareholders approve at the October 10, 2025 AGM?
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