Beijing 51WORLD Digital Twin Technology Co., Ltd. (51WORLD) announced that all resolutions proposed at its 2026 second extraordinary shareholders’ meeting on 21 April 2026 were approved by an overwhelming majority.

The meeting was attended in person or by proxy by holders of 177.55 million shares, representing 42.89% of the company’s 414.00 million total voting shares. Four special resolutions—each linked to the launch and administration of a Restricted Share Unit (RSU) Scheme—secured 99.97% support (177.49 million shares) with 0.03% (0.06 million shares) voting against and no abstentions.

Key terms of the newly adopted RSU Scheme are as follows: • Scheme Limit: Capped at 10% of the company’s issued share capital as of the approval date, equivalent to 41.40 million shares. • Duration: Valid for 10 years from the adoption date. • Service Provider Sublimit and board authorisations: Approved under the same voting outcome, empowering the board to execute and manage all related matters.

The meeting, chaired by Chairman and CEO Li Yi, complied with the Company Law and the Articles of Association. All executive, non-executive and independent non-executive directors were in attendance, and Tricor Investor Services Limited acted as vote-scrutineer.