Decent Holding Inc. Conducted Extraordinary General Meeting of Shareholders
Decent Holding Inc. held an extraordinary general meeting of shareholders on May 9, 2025, in Beijing. Key proposals approved included the re-classification of all ordinary shares into Class A ordinary shares, amendments to the Memorandum and Articles of Association regarding authorized share capital, and a proposal for the repurchase and issuance of shares to certain shareholders.
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.
