Li Bang International Corporation Inc. adopted Amended and Restated Memorandum of Association via special resolutions on April 30, 2026, updating authorized share capital and registered office details.
Key takeaways
Amended and Restated Memorandum of Association adopted pursuant to Special Resolutions passed on April 30, 2026.
Registered office at Harneys Fiduciary (Cayman) Limited, 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Cayman Islands.
Exhibit 3.1 discloses authorised share capital of USD 35,000,000 with 3,150,000,000 class A ordinary shares and 350,000,000 class B ordinary shares at USD 0.01 par value each.
Exhibit 3.2 discloses authorised share capital of USD 35,000 with 3,150,000,000 class A ordinary shares and 350,000,000 class B ordinary shares at USD 0.00001 par value each.
Financial year end is 30 June or as decided by Directors.
Company confirmed as exempted company under Cayman Islands Companies Act with unrestricted objects.