Good morning. It's time to convene the extraordinary General Meeting of Shareholders or EGM of MaxsMaking Inc. or MAMK. My name is Xiaozhong Lin and I am Chief Executive Officer and Chairman of the Board of MAMK, and I will be the chairman of the meeting. On behalf of MAMK and its Board of Directors, I would like to welcome you to this EGM. We have selected proxies from shareholders, allowing shareholders to specify how they want their persons designated as proxies to vote at the meeting. [Non-English content] There are two items on the agenda today. As described in MAMK's notice of extraordinary general meeting of shareholders, they are: [Non-English content] Proposal 1: Amendment and restatement of the memorandum and articles of association. To consider the proposal that, following the redesignation of all issued shares of $0.01 par value each in the company as A shares of $0.01 par value each in the company on August 25, 2026. Th e memorandum and articles of association of the company, which I will refer to as the “articles”, be amended and restated in their entirety to: A, remove the Class B shares of $0.01 par value each in the company and all rights, provisions and references related to them, B, make all consequential amendments to the company's memorandum and articles of association arising from their removal, C provide for a single authorized class of shares comprising an unlimited number of Class A shares of $0.01 par value each, with effect upon registration of the amended and restated articles of the company by the British Virgin Islands Registry of Corporate Affairs. I will refer to this proposal as Articles Amendment Proposal. [Non-English content] Proposal 2: Continuation of the company from the British Virgin Islands to Delaware and re-domestication as a Delaware corporation. [Non-English content] To consider the proposal that the proposed continuation of the company from British Virgin Islands to the State of Delaware and its re-domestication as a corporation under the laws of the State of Delaware be approved, including for the purpose of satisfying the conditions to which the directors' approval of the continuation is subject, and the directors be authorized to implement the continuation on such terms and at such time as they consider appropriate. I will refer to this proposal as re-domestication Proposal. [Non-English content] Joining me today at the meeting are Director COO, Xuefen Zhang, Director Jinqiu Tang, Director Wei Li, Director Yeeli Hua Zheng, employee of the company subsidiary Yilin Wei, inspector of election Tracy Oats, Wei Wang, Lijia Sanchez, Sophia Song and Rachel Zhu from Ellenoff Grossman & Schole LLP U.S., securities counsel for the company. Ian Montgomery and Katerina Youngson from Mourant Ozannes, BVI counsel for the company. [Non-English content] Copies of the notice of extraordinary general meeting and proxy forms are available for review upon request to the chairman of the meeting. An affidavit of Broadridge Financial Solutions, Inc. as to the mailing of such materials, which states that on August 26, 2026, the proxy materials were mailed to all shareholders of record as of the close of business on August 26, 2026, the record date for the meeting. The affidavit is available upon request to the chairman of the meeting if any shareholder wishes to examine it and will be appended to the minutes of this meeting. [Non-English content] As of the record date, there were 16,625,000 A shares and zero B shares issued and outstanding, entitled to cast a total of 16,625,000 votes. [Non-English content] If a shareholder has a question or comment not related to the items on the agenda, such questions were to be submitted ahead of the start of the meeting and will be addressed in due course. [Non-English content] After voting ends and when the report of the inspector of election is complete, we will announce the results. [Non-English content] Tracy Oats has been appointed to act as the inspector of election of this meeting. Her oath as inspector has been submitted and will also be appended to the minutes of this meeting. [Non-English content] Ms. Oats has called the shareholders present in person and has examined the proxies previously submitted in order to determine if a quorum is present at this meeting. A report of shareholders represented at this meeting has been submitted and indicated that holders of A and B shares of MAMK, in excess of the number necessary to constitute a quorum of no less than 33.3% of the votes of the shares entitled to vote, are present in person or represented by proxy. Her report will be available for inspection throughout the meeting and will be appended to the minutes of this meeting. Ms. Oats has advised us that a quorum is present at the meeting. I declare the meeting duly and lawfully convened. The meeting is now open and ready for business. [Non-English content] The first matter to be considered is the Articles Amendment Proposal. A discussion of this Articles Amendment Proposa l can be found in proxy materials. The board of directors favor the approval of the Articles Amendment Proposal. [Non-English content]。 We will now proceed to vote on this proposal. Any shareholder who is in attendance may vote on the resolution in accordance with the instructions included in the proxy card. If you have not already, please cast your vote in accordance with those instructions. [Non-English content] Thank you all for casting your votes. I now declare the poll closed on this motion. [Non-English content] The second matter to be considered is the continuation of the company from the British Virgin Islands to Delaware and re-domestication as a Delaware Corporation. A discussion of this re-domestication proposal can be found in the proxy materials. The board of directors favor the approval of the continuation and re-domestication proposal. [Non-English content] We will now proceed to vote on this proposal. Any shareholder who is in attendance may vote on the resolution in accordance with the instructions included in the proxy card. If you have not already, please cast your vote in accordance with those instructions. [Non-English content] Thank you all for casting your votes. I now declare the poll closed on this motion. The preliminary report of the Inspector of Election indicates that each of the articles amendment proposal and the re-domestication proposal has been approved by the shareholders. Such proposals received the affirmative vote of a simple majority of the votes cast in person or by proxy at the meeting. [Non-English content] I hereby request that the final report of the Inspector of Election, once available, be filed with the minutes of this meeting. [Non-English content] You have now heard the result of the voting, and this completes the business to be conducted at this meeting. Since there are no other matters to come before this meeting, I hereby declare this meeting adjourned. I would like to take this opportunity to thank you for attendance and interest. This concludes today's call. Thank you for your participation. You may now disconnect.
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