Yueda Digital Holding Extraordinary General Meeting - Shareholder Proposals

Yueda Digital Holding announced an extraordinary general meeting of shareholders scheduled for June 13, 2026. The meeting's agenda includes six proposals: 1. Share Capital Reduction and Reorganization: To reduce the par value of Class A and Class B ordinary shares from US$4.00 to US$0.0001, cancel paid-up capital, transfer the credit to a distributable reserve, subdivide authorized but unissued shares, cancel excess unissued shares, and adjust the total authorized share capital to US$1,000. 2. Share Capital Increase: To increase the authorized share capital from US$1,000 to US$40,000,000 by creating a significantly larger number of Class A and Class B ordinary shares. 3. Fourth Amended M&A Proposal: To adopt a fourth amended and restated memorandum and articles of association to reflect the capital changes and incorporate new corporate governance provisions. 4. Share Consolidation: To approve a share consolidation of issued and unissued Class A and Class B ordinary shares at a ratio determined by the Board, ranging from 1-for-5 to 1-for-100, to meet Nasdaq listing requirements and potentially improve marketability. 5. Fifth Amended M&A Proposal: To adopt a fifth amended and restated memorandum and articles of association to reflect the share consolidation. 6. Share Issuance: To issue 500,000 Class B ordinary shares to CEO Qirui Dou for US$500,000 to preserve corporate stability and management continuity. The Board of Directors recommends voting "FOR" all proposals. Shareholder voting is based on Class A shares (1 vote per share) and Class B shares (20 votes per share). The record date for voting is May 15, 2026.