Nano Labs Announces Results of Extraordinary General Meeting

Group 1 - Nano Labs Ltd held an extraordinary general meeting of shareholders on March 7, 2025, where shareholders approved resolutions to increase the company's share capital and to amend voting rights for Class B ordinary shares from 15 to 30 votes per share [1] - The company adopted The Fifth Amended and Restated Memorandum and Articles of Association during the meeting [1] Group 2 - Nano Labs Ltd is a leading fabless integrated circuit design company in China, focusing on high throughput computing chips, high performance computing chips, and various computing and storage solutions [2] - The company has developed a comprehensive flow processing unit architecture that integrates features of both high throughput computing and high performance computing [2] - Nano Labs' Cuckoo series is recognized as one of the first near-memory high throughput computing chips available in the market, according to an industry report by Frost & Sullivan [2][3]