BEIJING – -- Cheche Group Inc. (NASDAQ: CCG) will ask shareholders on November 25, 2026 to approve a new class of ordinary shares carrying 300 votes each, and 10,000,000 of these Class C shares would be authorized.
Cheche sets November 25 meeting in Beijing with a November 5 record date
The extraordinary general meeting starts at 10 A.M. Beijing time on November 25, 2026 (9 P.M. U.S. Eastern time on November 24). It will take place at 8/F, Desheng Hopson Fortune Plaza, 13-1 Deshengmenwai Avenue, Xicheng District, Beijing. Shareholders of record at the close of business on November 5, 2026, Eastern time, are entitled to notice of and to vote at the meeting, including any adjournments or postponements.
Class C shares would carry a US$0.00035 par value and 300 votes each
The first ordinary resolution creates the Class C ordinary shares, with rights and restrictions set out in a proposed third amended and restated memorandum and articles of association (the "New M&A").
Authorized share capital stays at US$50,000 while Class B shrinks by 10 million shares
A second ordinary resolution would keep authorized share capital at US$50,000, divided into 142,857,143 shares. The Class A allotment would remain at 114,285,714 shares. Class B authorization would fall from 28,571,429 to 18,571,429 shares, and 10,000,000 Class C shares would be added. All classes carry a par value of US$0.00035.
A third ordinary resolution would reclassify 10,000,000 authorized but unissued Class B shares as 10,000,000 Class C shares, with the rights attached to them in the New M&A.
Special resolution would replace the current articles in their entirety
The fourth item is a special resolution. It would replace the company's second amended and restated memorandum and articles of association with the New M&A, providing for the creation and rights of the Class C shares, among other things. Cheche has published the meeting notice and proxy form on its investor relations website.