DDC Enterprise Ltd. held its Annual General Meeting of Shareholders on June 13, 2025. During the meeting, several proposals were approved. Enrome LLP was ratified and approved as the auditor for the fiscal years ending December 31, 2021, through December 31, 2025, with the board authorized to fix the auditor's remuneration. The election of Norma Ka Yin Chu, George Lai, Matthew Gene Mouw, and Samuel Chun Kong Shih as Directors was confirmed. The 2025 Warrant Program was approved and adopted. Additionally, amendments to the 2023 Employee Share Option Plan were approved, increasing the total amount of Class A ordinary shares that can be awarded under the plan from 208,000 to 1,208,000.
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