Digital Currency X Technology Inc. Extraordinary General Meeting Summary

An extraordinary general meeting of Digital Currency X Technology Inc. was held on May 13, 2026, where shareholders approved several key proposals. These included a significant Share Capital Reduction and Reorganization, which involved reducing the par value of ordinary shares and subdividing authorized shares. Following this, a Share Capital Increase was approved, altering the total authorized capital. Shareholders also approved an amendment and restatement of the company's memorandum and articles of association to reflect these changes. Additionally, the board's authorization for share consolidations was expanded, allowing for potential consolidations of up to 4000:1 over the next three years, with provisions for managing fractional shares and necessary filings. The meeting also addressed the implementation of past share consolidations.