Decent Holding Inc. held an extraordinary general meeting of shareholders on May 9, 2025, in Beijing. During the meeting, several proposals were approved. One proposal involved re-classifying all ordinary shares into Class A ordinary shares. Another approved proposal involved the Second Amended and Restated Memorandum and Articles of Association, reflecting changes in the authorized share capital and setting out the rights of Class A and Class B Ordinary Shares. Additionally, a proposal for the repurchase and issuance of shares to certain shareholders was also approved.
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