Longduoduo Co Ltd: Amended Article II, Section 6 to increase the maximum permissible period between the record date for a shareholder meeting or other corporate action and the date of the corporate action from 50 to 60 days (effective 2024-12-30).
“On December 30, 2024 the Registrant’s Board of Directors amended the Registrant’s Bylaws. The amendment was made to change the maximum time permitted between the record date for a meeting of shareholders or other corporate action and the date of the corporate action from fifty (50) days to sixty (60) days”
Ma Jiayang was elected as Director at Longduoduo Co Ltd.
“the remaining directors elected Ma Jiayang to fill the vacancy on the Board of Directors”
Li Zhijie resigned as Director at Longduoduo Co Ltd.
“On September 25, 2024, Li Zhijie resigned from his position as a member of the Registrant’s Board of Directors.”
Auditor Changes
Longduoduo Co Ltd engaged Wei, Wei & Co., LLP as its auditor.
“On June 16, 2023, Longduoduo Company Limited retained the firm of Wei, Wei & Co., LLP to serve as its new independent public accounting firm.”
Auditor Changes
Longduoduo Co Ltd dismissed KCCW Accountancy Corp. as its auditor.
“On June 16, 2023 the Board of Directors of Longduoduo Company Limited dismissed KCCW Accountancy Corp. from its position as the principal independent accountant for Longduoduo Company Limited.”
Shareholder Votes
Longduoduo Co Ltd shareholders voted on Advisory vote on the frequency of shareholder advisory votes on executive compensation at the 2024-02-29 meeting.
“the shareholders provided the Board of Directors the shareholders’ advisory vote on the frequency of shareholder advisory votes on executive compensation, as follows: 0 votes for an advisory vote on compensation every year. 0 votes for an advisory vote on compensation every two years. 27,686,060 votes for an advisory vote on compensation every three years. 0 votes abstained.”
Shareholder Votes
Longduoduo Co Ltd shareholders approved To approve, on an advisory basis, the compensation paid to the Company’s senior executive officers. at the 2024-02-29 meeting.
“Proposal 3 - To approve, on an advisory basis, the compensation paid to the Company’s senior executive officers. This proposal was approved with 27,686,060 shares voting for and 0 shares voting against it (with 0 abstaining votes).”
Shareholder Votes
Longduoduo Co Ltd shareholders approved To ratify the appointment of Michael T. Studer CPA P.C. independent registered public accounting firm of the Company for the fiscal year ending June 30, 2024. at the 2024-02-29 meeting.
“Proposal 2 - To ratify the appointment of Michael T. Studer CPA P.C. independent registered public accounting firm of the Company for the fiscal year ending June 30, 2024. This proposal was approved with 29,934,062 shares voting for and 0 shares voting against it (with 0 abstaining votes).”
Shareholder Votes
Longduoduo Co Ltd shareholders approved Election of Directors at the 2024-02-29 meeting.
“Proposal 1 - Election of Directors. The shareholders elected Xu Huibo, Zhou Hongxiao, Li Zhijie, Wu Binbin and Shan Bo as directors to hold office until the next annual meeting of shareholders and until their successors are duly elected. A summary of votes cast follows below: Nominee Votes for Votes Withheld Broker Non-Votes Xu Huibo 27,686,060 0 0 Zhou Hongxiao 27,686,060 0 0 Li Zhijie 27,686,060 0 0 Wu Binbin 27,686,060 0 0 Shan Bo 27,686,060 0 0”
Shan Bo was elected as Director at Longduoduo Co Ltd.
“They then elected Xu Huibo, Wu Binbin and Shan Bo to fill the vacancies on the Board.”
Wu Binbin was elected as Director at Longduoduo Co Ltd.
“They then elected Xu Huibo, Wu Binbin and Shan Bo to fill the vacancies on the Board.”
Xu Huibo was appointed as Chairman of the Board and President at Longduoduo Co Ltd.
“Immediately thereafter, the five member Board appointed Xu Huibo to serve as the Chairman of the Board and President of the Registrant.”
Jin Guoqing resigned as Director at Longduoduo Co Ltd.
“On November 29, 2023, Zhang Liang and Jin Guoqing resigned from their positions as members of the Registrant’s Board of Directors.”
Zhang Liang resigned as Chairman of the Board and President at Longduoduo Co Ltd.
“On November 29, 2023, Zhang Liang and Jin Guoqing resigned from their positions as members of the Registrant’s Board of Directors. Zhang Liang also resigned from his positions as Chairman of the Board and President.”
Auditor Changes
Longduoduo Co Ltd engaged Michael T. Studer CPA P.C. as its auditor.
“On September 29, 2023, Longduoduo Company Limited retained the firm of Michael T. Studer CPA P.C. to serve as its new independent public accounting firm.”
Auditor Changes
Longduoduo Co Ltd dismissed Wei, Wei & Co., LLP as its auditor.
“On September 29, 2023 the Board of Directors of Longduoduo Company Limited dismissed Wei, Wei & Co., LLP from its position as the principal independent accountant for Longduoduo Company Limited.”
Governance Changes
Longduoduo Co Ltd: Effective September 26, 2023, the company implemented a 1-for-10 reverse stock split of its common stock, as filed in a Certificate of Change with the Nevada Secretary of State on September 21, 2023 (effective 2023-09-26).
“On September 21, 2023 the Registrant filed with the Nevada Secretary of State a Certificate of Change Pursuant to NRS 78.209. The Certificate of Change provided that a 1-for-10 reverse split of the Registrant’s outstanding common stock will be effective at the close of business on September 26, 2023.”
Auditor Changes
Longduoduo Co Ltd engaged Wei, Wei & Co., LLP as its auditor.
“On June 16, 2023, Longduoduo Company Limited retained the firm of Wei, Wei & Co., LLP to serve as its new independent public accounting firm.”
Auditor Changes
Longduoduo Co Ltd dismissed KCCW Accountancy Corp. as its auditor.
“On June 16, 2023 the Board of Directors of Longduoduo Company Limited dismissed KCCW Accountancy Corp. from its position as the principal independent accountant”
Li Zhijie was appointed as Director at Longduoduo Co Ltd.
“the Board appointed Jin Guoqing and Li Zhijie.”
Jin Guoqing was appointed as Director at Longduoduo Co Ltd.
“the Board appointed Jin Guoqing and Li Zhijie.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.