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Fangdd Network Group Ltd. — Share Issue/Capital Change 2023
Sep 15, 2023
34895_ffr_2023-09-15_796b642a-df13-427d-9bfc-fa2016c25b60.zip
Share Issue/Capital Change
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6-K 1 tm2326152d1_6k.htm FORM 6-K
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2023
Commission file number: 001-39109
Fangdd Network Group Ltd.
Room 4106, Building 12B1
Shenzhen Bay Ecological Technology Park
Nanshan District, Shenzhen, 518067
People’s Republic of China
Phone: +86 755 2699 8968
(Address and Telephone Number of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F x Form 40-F ¨
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RESOLUTION ADOPTED IN EXTRAORDINARY GENERAL MEETING
At the extraordinary general meeting of shareholders of Fangdd Network Group Ltd.’s (the “ Company ”) held at Room 4106, Building 12B1, Shenzhen Bay Ecological Technology Park, Nanshan District, Shenzhen, People’s Republic of China on September 15, 2023 (Beijing time), the following resolution was passed:
AS AN ORDINARY RESOLUTION, THAT the authorized share capital of the Company be increased from US$5,000 divided into 50,000,000,000 shares comprising of (i) 39,750,000,000 Class A ordinary shares of a par value of US$0.0000001 each (“ Class A Ordinary Shares ”), (ii) 10,000,000,000 Class B ordinary shares of a par value of US$0.0000001 each (“ Class B Ordinary Shares ”), (iii) 23,310,000 Class C ordinary shares of a par value of US$0.0000001 each (“ Class C Ordinary Shares ”), and (iv) 226,690,000 shares of a par value of US$0.0000001 each of such class or classes (however designated) as the board of directors (the “ Board ”) may determine in accordance with Article 9 of the currently effective articles of association of the Company (the “ Articles ”) to US$3,000,000 divided into 30,000,000,000,000 shares comprising of (i) 24,998,384,581,640 Class A Ordinary Shares of a par value of US$0.0000001 each, (ii) 490,418,360 Class B Ordinary Shares of a par value of US$0.0000001 each, (iii) 1,125,000,000 Class C Ordinary Shares of a par value of US$0.0000001 each, and (iv) 5,000,000,000,000 shares of a par value of US$0.0000001 each of such class or classes (however designated) as the Board may determine in accordance with Article 9 of the Articles, by creating an additional (i) 24,958,634,581,640 Class A Ordinary Shares, (ii) 1,101,690,000 Class C Ordinary Shares, and (iii) 4,999,773,310,000 shares of such class or classes (however designated) as the Board may determine in accordance with Article 9 of the Articles, and decreasing 9,509,581,640 shares of Class B Ordinary Shares.
INCORPORATION BY REFERENCE
This report on Form 6-K is hereby incorporated by reference in the registration statements of Fangdd Network Group Ltd. on Form F-3 (No. 333-267397) to the extent not superseded by documents or reports subsequently filed.
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Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| By: | /s/Xi Zeng | |
|---|---|---|
| Name: | Xi Zeng | |
| Title: | Chief Executive Officer and Chairman of the Board of Directors | |
| Date: September 15, 2023 |
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