<p>/PRNewswire/ -- Cango Inc. (NYSE: CANG)（&#34;Cango&#34;或&#34;公司&#34;）今天宣布了于 2026 年 6 月 24 日举行的特别股东大会（&#34;EGM&#34;）的结果。</p>
<p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2933411/Logo.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2933411/Logo.jpg"/></p>
<p>在 EGM 上，公司的股东批准了以下决议：</p>
<ol>
<li>一项普通决议，授权公司的股本，包括已发行和未发行的每股面值为 0.0001 美元的 A 类普通股（&#34;A 类普通股&#34;）和每股面值为 0.0001 美元的 B 类普通股（&#34;B 类普通股&#34;，与 A 类普通股合称为&#34;股份&#34;），进行合并（&#34;股份合并&#34;），合并比例在不合并到最大合并比例 10:1 的范围内，并在公司董事会（&#34;董事会&#34;）自行决定并执行的有效时间内，在 EGM 后的 15 天内进行，合并后的股份享有与现有同类股份相同的权利，并受相同的限制（除了面值外），如第五次修订和重述的公司章程中所述。与股份合并相关的任何部分股份将不予发行；如果股东在股份合并中有权获得部分股份，则该股东应获得的股份总数将向下舍入至下一个完整股份，股份合并产生的任何部分股份将被取消并返回公司资本中授权但未发行的股份池，且不向持有人支付任何对价。</li>
<li>一项特别决议，规定在股份合并生效后，采用附录 A 中所附的第五次修订和重述的公司章程（&#34;第五次修订和重述的章程&#34;），以替代并排除当前的修订和重述的公司章程，以反映股份合并，自股份合并的生效日期起生效。</li>
</ol>
<p>董事会尚未决定是否进行股份合并，或者如果进行，最终的合并比例或生效日期。公司将在董事会作出此类决定后进一步公告。</p>
<p>每项决议的完整文本已包含在 EGM 的通知和代理声明中，该声明已于 2026 年 5 月 22 日提交给美国证券交易委员会（&#34;SEC&#34;）的 6-K 表格的当前报告中。每项决议的完整文本也可在公司网站上获取：ir.cangoonline.com。</p>
<p><strong>关于 Cango Inc.</strong></p>
<p>Cango Inc.（NYSE: CANG）是一家比特币挖矿公司，旨在建立一个能够支持未来数字经济的综合全球基础设施平台。公司的挖矿业务遍及北美、中东、南美和东非。</p>
<p>自 2024 年 11 月进入数字资产领域以来，Cango 已在综合能源解决方案和分布式人工智能计算方面启动了试点项目。同时，Cango 继续通过 AutoCango.com 运营在线国际二手车出口业务。</p>
<p>欲了解更多信息，请访问：www.cangoonline.com，并关注我们的社交媒体：X 和 LinkedIn。</p>
<p><strong>安全港声明</strong></p>
<p>本公告包含前瞻性声明。这些声明是在 1995 年美国私人证券诉讼改革法案的&#34;安全港&#34;条款下作出的。这些前瞻性声明可以通过诸如&#34;将会&#34;、&#34;期望&#34;、&#34;预期&#34;、&#34;未来&#34;、&#34;意图&#34;、&#34;计划&#34;、&#34;相信&#34;、&#34;估计&#34;及类似表述来识别。Cango 还可能在其定期报告、年度股东报告、新闻稿和其他书面材料中，以及其高管、董事或员工向第三方作出的口头声明中作出书面或口头的前瞻性声明。非历史事实的声明，包括关于 Cango 的信念和期望的声明，均为前瞻性声明。前瞻性声明涉及固有的风险和不确定性。一些因素可能导致实际结果与任何前瞻性声明中包含的结果有重大差异，包括但不限于以下因素：Cango 的目标和战略；Cango 的扩展计划；Cango 的未来业务发展、财务状况和经营结果；Cango 对其解决方案和服务的需求及市场接受度的期望；一般经济和商业环境；以及与上述任何事项相关的假设。有关这些及其他风险的进一步信息包含在 Cango 向 SEC 提交的文件中。本新闻稿及附件中提供的所有信息均为本新闻稿日期的信息，Cango 不承担更新任何前瞻性声明的义务，除非适用法律要求。</p>
<p>来源：Cango Inc.</p>

灿谷

<p>灿谷（Cango Inc.，纽约证券交易所代码：CANG）宣布了 2026 年 6 月 24 日特别股东大会的结果。股东们批准了以 1:1 至 10:1 的比例合并股本的决议，并通过了反映此次合并的修订章程。董事会保留是否进行合并的自由裁量权，尚未确定最终比例或生效日期</p>

<p>, /PRNewswire/ -- Cango Inc. (NYSE: CANG) (&#34;Cango&#34; or the &#34;Company&#34;) today announced the results of its extraordinary general meeting of shareholders (&#34;EGM&#34;) held on June 24, 2026.</p>
<div class="lb-trans"><p>/PRNewswire/ -- Cango Inc. (NYSE: CANG)（&#34;Cango&#34;或&#34;公司&#34;）今天宣布了于 2026 年 6 月 24 日举行的特别股东大会（&#34;EGM&#34;）的结果。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2933411/Logo.jpg" alt="" original-src="https://mma.prnewswire.com/media/2933411/Logo.jpg"/></p>
<p>At the EGM, the Company's shareholders approved the following resolutions:</p>
<div class="lb-trans"><p>在 EGM 上，公司的股东批准了以下决议：</p>
</div><ol>
<li>An ordinary resolution that the authorized share capital of the Company, comprising both issued and unissued Class A ordinary shares of a par value of US$0.0001 each (the &#34;Class A Ordinary Shares&#34;) and Class B ordinary shares of a par value of US$0.0001 each (the &#34;Class B Ordinary Shares&#34;, and together with the Class A Ordinary Shares, the &#34;Shares&#34;), be consolidated (the &#34;Share Consolidation&#34;) at a share consolidation ratio within a range of no consolidation to a maximum consolidation ratio of 10:1 and at such effective time as the board of directors of the Company (the &#34;Board of Directors&#34;) may determine and execute in its sole discretion, within 15 days of the EGM, with such consolidated Shares having the same rights and being subject to the same restrictions (save as to par value) as the existing Shares of such class as set out in the Fifth Amended and Restated Memorandum and Articles of Association (as defined below). No fractional Shares shall be issued in connection with the Share Consolidation; in the event that a shareholder would otherwise be entitled to receive a fractional Share upon the Share Consolidation, the total number of Shares to be received by such shareholder shall be rounded down to the next whole Share and any fraction of a Share resulting from the Share Consolidation shall be cancelled and returned to the pool of authorized but unissued Shares in the capital of the Company without the payment of any consideration to the holder thereof.</li>
<li>A special resolution that, subject to and immediately following the Share Consolidation being effected, the fifth amended and restated memorandum and articles of association of the Company (the &#34;Fifth Amended and Restated Memorandum and Articles of Association&#34;), substantially in the form attached as Annex A to the Proxy Statement furnished to the Securities and Exchange Commission (the &#34;SEC&#34;) in a current report on Form 6-K on May 22, 2026, be adopted in substitution for and to the exclusion of the current amended and restated memorandum and articles of association of the Company in all respects, to reflect the Share Consolidation with effect from the effective date of the Share Consolidation.</li>
</ol>
<div class="lb-trans"><ol>
<li>一项普通决议，授权公司的股本，包括已发行和未发行的每股面值为 0.0001 美元的 A 类普通股（&#34;A 类普通股&#34;）和每股面值为 0.0001 美元的 B 类普通股（&#34;B 类普通股&#34;，与 A 类普通股合称为&#34;股份&#34;），进行合并（&#34;股份合并&#34;），合并比例在不合并到最大合并比例 10:1 的范围内，并在公司董事会（&#34;董事会&#34;）自行决定并执行的有效时间内，在 EGM 后的 15 天内进行，合并后的股份享有与现有同类股份相同的权利，并受相同的限制（除了面值外），如第五次修订和重述的公司章程中所述。与股份合并相关的任何部分股份将不予发行；如果股东在股份合并中有权获得部分股份，则该股东应获得的股份总数将向下舍入至下一个完整股份，股份合并产生的任何部分股份将被取消并返回公司资本中授权但未发行的股份池，且不向持有人支付任何对价。</li>
<li>一项特别决议，规定在股份合并生效后，采用附录 A 中所附的第五次修订和重述的公司章程（&#34;第五次修订和重述的章程&#34;），以替代并排除当前的修订和重述的公司章程，以反映股份合并，自股份合并的生效日期起生效。</li>
</ol>
</div><p>The Board of Directors has not yet determined whether to proceed with the Share Consolidation or, if it proceeds, the final consolidation ratio or effective date. The Company will make a further announcement once the Board of Directors has made such determinations.</p>
<div class="lb-trans"><p>董事会尚未决定是否进行股份合并，或者如果进行，最终的合并比例或生效日期。公司将在董事会作出此类决定后进一步公告。</p>
</div><p>The full text of each resolution was included in the notice of the EGM and proxy statement, which was furnished to the SEC in a current report on Form 6-K on May 22, 2026. The full text of each resolution is also available on the Company's website: ir.cangoonline.com.</p>
<div class="lb-trans"><p>每项决议的完整文本已包含在 EGM 的通知和代理声明中，该声明已于 2026 年 5 月 22 日提交给美国证券交易委员会（&#34;SEC&#34;）的 6-K 表格的当前报告中。每项决议的完整文本也可在公司网站上获取：ir.cangoonline.com。</p>
</div><p><strong>About Cango Inc.</strong></p>
<div class="lb-trans"><p><strong>关于 Cango Inc.</strong></p>
</div><p>Cango Inc. (NYSE: CANG) is a Bitcoin mining company with a vision to establish an integrated, global infrastructure platform capable of powering the future digital economy. The Company's mining operations span across North America, the Middle East, South America, and East Africa.</p>
<div class="lb-trans"><p>Cango Inc.（NYSE: CANG）是一家比特币挖矿公司，旨在建立一个能够支持未来数字经济的综合全球基础设施平台。公司的挖矿业务遍及北美、中东、南美和东非。</p>
</div><p>Since entering the digital asset space in November 2024, Cango has activated pilot projects in both integrated energy solutions and distributed AI computing. In parallel, Cango continues to operate an online international used car export business through AutoCango.com.</p>
<div class="lb-trans"><p>自 2024 年 11 月进入数字资产领域以来，Cango 已在综合能源解决方案和分布式人工智能计算方面启动了试点项目。同时，Cango 继续通过 AutoCango.com 运营在线国际二手车出口业务。</p>
</div><p>For more information, please visit: www.cangoonline.com and follow us on: X and LinkedIn.</p>
<div class="lb-trans"><p>欲了解更多信息，请访问：www.cangoonline.com，并关注我们的社交媒体：X 和 LinkedIn。</p>
</div><p><strong>Safe Harbor Statement</strong></p>
<div class="lb-trans"><p><strong>安全港声明</strong></p>
</div><p>This announcement contains forward-looking statements. These statements are made under the &#34;safe harbor&#34; provisions of the United States Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as &#34;will,&#34; &#34;expects,&#34; &#34;anticipates,&#34; &#34;future,&#34; &#34;intends,&#34; &#34;plans,&#34; &#34;believes,&#34; &#34;estimates&#34; and similar statements. Cango may also make written or oral forward-looking statements in its periodic reports to the SEC, in its annual report to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including statements about Cango's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: Cango's goal and strategies; Cango's expansion plans; Cango's future business development, financial condition and results of operations; Cango's expectations regarding demand for, and market acceptance of, its solutions and services; general economic and business conditions; and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks is included in Cango's filings with the SEC. All information provided in this press release and in the attachments is as of the date of this press release, and Cango does not undertake any obligation to update any forward-looking statement, except as required under applicable law.</p>
<div class="lb-trans"><p>本公告包含前瞻性声明。这些声明是在 1995 年美国私人证券诉讼改革法案的&#34;安全港&#34;条款下作出的。这些前瞻性声明可以通过诸如&#34;将会&#34;、&#34;期望&#34;、&#34;预期&#34;、&#34;未来&#34;、&#34;意图&#34;、&#34;计划&#34;、&#34;相信&#34;、&#34;估计&#34;及类似表述来识别。Cango 还可能在其定期报告、年度股东报告、新闻稿和其他书面材料中，以及其高管、董事或员工向第三方作出的口头声明中作出书面或口头的前瞻性声明。非历史事实的声明，包括关于 Cango 的信念和期望的声明，均为前瞻性声明。前瞻性声明涉及固有的风险和不确定性。一些因素可能导致实际结果与任何前瞻性声明中包含的结果有重大差异，包括但不限于以下因素：Cango 的目标和战略；Cango 的扩展计划；Cango 的未来业务发展、财务状况和经营结果；Cango 对其解决方案和服务的需求及市场接受度的期望；一般经济和商业环境；以及与上述任何事项相关的假设。有关这些及其他风险的进一步信息包含在 Cango 向 SEC 提交的文件中。本新闻稿及附件中提供的所有信息均为本新闻稿日期的信息，Cango 不承担更新任何前瞻性声明的义务，除非适用法律要求。</p>
</div><p>SOURCE Cango Inc.</p>
<div class="lb-trans"><p>来源：Cango Inc.</p>
</div>

灿谷公司公布特别股东大会结果 | CANG 股票新闻