Intelligent Group Ltd - Extraordinary General Meeting Resolutions

Intelligent Group Ltd held an extraordinary general meeting on March 31, 2026, where shareholders approved the increase of the company's authorized share capital and the creation of a new class C ordinary shares. The company will now be authorized to issue 10,000,000,000 shares, divided into 9,800,000,000 class A ordinary shares, 190,000,000 class B ordinary shares, and 10,000,000 class C ordinary shares. Each class of share has a par value of US$0.0002. Additionally, the shareholders approved the amendment and restatement of the company's memorandum and articles of association to include the rights and restrictions of the newly created class C ordinary shares. These amendments were effective upon adoption and filing.