<p>Decent Holding Inc.召开了特别股东大会</p>
<p>Decent Holding Inc.于 2025 年 5 月 9 日在北京召开了特别股东大会。在会议期间，几项提案获得批准。一项提案涉及将所有普通股重新分类为 A 类普通股。另一项获得批准的提案涉及第二次修订和重述的备忘录及章程，反映了授权股本的变化，并规定了 A 类和 B 类普通股的权利。此外，还批准了一项向特定股东回购和发行股份的提案。</p>

DXST

<p>Decent Holding Inc. 于 2025 年 5 月 9 日在北京召开了特别股东大会。批准的主要提案包括将所有普通股重新分类为 A 类普通股、对授权股本的备忘录和章程进行修订，以及向某些股东回购和发行股份的提案</p>

<p>Decent Holding Inc. Conducted Extraordinary General Meeting of Shareholders</p>
<div class="lb-trans"><p>Decent Holding Inc.召开了特别股东大会</p>
</div><p>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.</p>
<div class="lb-trans"><p>Decent Holding Inc.于 2025 年 5 月 9 日在北京召开了特别股东大会。在会议期间，几项提案获得批准。一项提案涉及将所有普通股重新分类为 A 类普通股。另一项获得批准的提案涉及第二次修订和重述的备忘录及章程，反映了授权股本的变化，并规定了 A 类和 B 类普通股的权利。此外，还批准了一项向特定股东回购和发行股份的提案。</p>
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Decent Holding Inc. 召开了股东特别会议