Oriental Culture Holding LTD. Announces Extraordinary General Meeting and Share Capital Increase

Oriental Culture Holding LTD. has scheduled an Extraordinary General Meeting of Stockholders for November 25, 2025, to consider and act upon several key proposals. The primary agenda includes an increase in the company's authorized share capital from $50,000 to $500,000, divided into 1,980,000,000 ordinary shares and 100,000,000 preferred shares. Additionally, the meeting will address amendments to the company's Articles of Association, specifically changes to the adjourned meeting provisions and the adoption of the Third Amended and Restated Memorandum and Articles of Association. The Board of Directors recommends that stockholders vote in favor of all proposals. The meeting will be held at the company's office in Nanjing City, Jiangsu Province, China, and stockholders of record as of October 22, 2025, are entitled to vote.