BC Technology Group, the parent company of licensed virtual asset trading platform OSL in Hong Kong, announced that its shareholders have officially passed relevant resolutions through voting, including:
1. Approving, confirming, and ratifying the subscription agreement signed by BGXGroup Holding Limited (as the subscriber) on November 13, 2023, and agreeing to issue and distribute a total of 187,600,000 subscription shares at a subscription price of HKD 3.80 per share, and the transactions to be conducted thereunder; granting special authorization to the directors to exercise all the powers of BC Technology Group to issue and distribute subscription shares in accordance with the terms and conditions of the subscription agreement and within the limits set therein;
2. After obtaining the approval of the Registrar of Companies in the Cayman Islands, changing the company's English name from "BC Technology Group Limited" to "OSL Group Limited" and the company's Chinese and English bilingual name from "BC Technology Group Limited" to "OSL Group Limited", which shall take effect from the date on which the Registrar of Companies in the Cayman Islands issues the certificate of registration for the change of name, and hereby authorizing any director or company secretary of the company to take any necessary actions, agreements, and matters that he or she deems necessary, appropriate, or expedient for the purpose of involving, implementing, and implementing the proposed name change, and to sign all relevant documents and to handle any necessary registration and/or filing matters on behalf of the company.