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Intchains Group Ltd V.ICG


Primary Symbol: ICG

Intchains Group Ltd is a provider of integrated solutions consisting of computing application specific integrated circuit (ASIC) chip products for blockchain applications and a corporate holder of cryptocurrencies based on Ether (ETH). The Company utilizes a fabless business model and specializes in the front-end and back-end of Integrated circuit (IC) design, the two components of the IC product development chain. The Company’s products include computing ASIC chip products consisting of ASIC chips, computing equipment incorporating ASIC chips, ancillary software and hardware, the products are mainly used in the blockchain industry. The Company had built a technology platform named Xihe. The Company has developed hardware models and several systems under the Xihe Platform, including a factory production test system, an after-sales data system, a computing server system and a batch management system.


NDAQ:ICG - Post by User

Post by Marine2on May 31, 2016 5:26pm
215 Views
Post# 24920853

Here is a good read,,

Here is a good read,,

Here is a good read,, 

 

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND

MANAGEMENT INFORMATION CIRCULAR

DIRECTOR AND NAMED EXECUTIVE OFFICER COMPENSATION

 

 https://www.integragold.com/i/pdf/2016-Information-Circular.pdf 

 

 

 

 

-------------------------------------------------------------------------------------------

 

VOTING SHARES
 

The record date for the determination of shareholders entitled to receive notice of and vote at the Meeting has been fixed as May 11, 2016. Except as may be otherwise indicated herein and in the Notice, the affirmative vote of a majority of the votes cast at the Meeting is required for approval of each matter set forth in this Circular.
 

To the knowledge of the directors and senior officers of the Corporation, there are no persons or companies who beneficially own, or control or direct, directly or indirectly, common shares carrying 10% or more of the voting rights attached to all outstanding shares of the Corporation other than as follows:

 

 

As at May 11, 2016

 

Name of Shareholder Eldorado Gold Corporation

 

 

Number of Shares 62,170,095

 

 

Percentage of Issued & Outstanding 14.39%

 

The above information was supplied by management and by Computershare Investor Services Inc.

 

Common Shares

 

The authorized capital of the Corporation consists of an unlimited number of common shares without par value. As at the date of this Circular, 431,975,045 common shares are issued and outstanding. Each common share of the Corporation carries the right to one vote, and all common shares may be voted at the Meeting.


M2
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