Nano Labs Announces Extraordinary General Meeting

HANGZHOU, China, Dec. 20, 2023 /PRNewswire/ — Nano Labs Ltd (Nasdaq: NA) (“we,” “the Company,” or “Nano Labs“), a leading fabless integrated circuit design company and product solution provider in China, announced today that an extraordinary general meeting of the Company (the “Meeting”) will be held at 10 A.M. on January 25, 2024, Beijing time (9 P.M. on January 24, 2024, U.S. Eastern time) at 30th Floor, Dikaiyinzuo, No. 29, East Jiefang Road, Hangzhou, Zhejiang, People’s Republic of China. The Company has established the close of business on December 22, 2023, Eastern time (the “Record Date”), as the record date for determining shareholders entitled to notice of, and to vote at, the Meeting and any adjournments or postponements thereof. The purpose of the Meeting is:

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