| SEQ_NO | 4 | Date of announcement | 2025/08/07 | Time of announcement | 17:46:32 |
| Subject | Announcement for the issuance of new shares for cash capital increase on behalf of Medeon’s major subsidiary, AMI | ||||
| Date of events | 2025/08/07 | To which item it meets | paragraph 11 | ||
| Statement | 1.Date of the board of directors resolution:2025/08/07 2.Source of capital increase funds: Issuance of preferred stocks for cash capital increase 3.Whether to adopt shelf registration (Yes, please state issuance period/No):No 4.Total monetary value of the issuance and number of shares issued (shares issued not including those distributed to employees if consisting in capital increase from earnings or capital surplus): Total monetary value of the issuance?GUS$2,000,130 Number of shares issued?G689,700 shares 5.If adopting shelf registration, monetary value and number of shares to be issued this time:N/A 6.The remaining monetary value and shares after this issuance when adopting shelf registration:N/A 7.Par value per share:US$0.0001 8.Issue price:US$2.9 9.Number of shares subscribed for by or allocated to employees:N/A 10.Number of shares publicly sold:N/A 11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:100% 12.Handling method for fractional shares and shares unsubscripted for by the deadline:N/A 13.Rights and obligations of these newly issued shares: The rights and obligations of the newly issued shares from this cash capital increase are the same as those of existing preferred shares. 14.Utilization of the funds from the capital increase: Program development requirements 15.Any other matters that need to be specified:None |
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