Nano Labs Announces Results of Extraordinary General Meeting of Shareholders

January 25, 2024

https://www.prnewswire.com/news-releases/nano-labs-announces-results-of-extraordinary-general-meeting-of-shareholders-302043030.html

HANGZHOU, China, Jan. 25, 2024 /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 the results of the Company’s Extraordinary General Meeting (“EGM”) held on 10 A.M. on January 25, 2024, Beijing time (9 P.M. on January 24, 2024, U.S. Eastern time). The proposals submitted for shareholder approval at the EGM have been approved. Specifically, the shareholders have passed resolutions:

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