Digital China Holdings Limited (DC HOLDINGS) reported that its Special General Meeting (SGM) on 24 June 2026 approved the proposed non-public share issuance by subsidiary Digital China Information Service Group Company Ltd. (DCITS). The ordinary resolution received 687.37 million votes in favour (57.93%) versus 499.13 million votes against (42.07%), comfortably surpassing the simple-majority threshold for passage.

At the meeting, conducted via electronic means and attended by all board members, shareholders authorised DCITS to place new shares to up to 35 specific investors within the China Securities Regulatory Commission’s registration validity period. Executive directors were further empowered to execute all documents and actions necessary to complete the transaction.

Governance and Voting Details • Total issued shares of DC HOLDINGS as at the SGM date: 1.67 billion. • Shares entitled to vote (after exclusions): 1.48 billion. • Law Debenture Trust (Asia) Limited, holding 192.00 million unvested shares under the company’s restricted share award scheme, abstained from voting in accordance with Hong Kong Listing Rule 17.05A. • No shareholders stated any intention to vote against or abstain prior to the meeting. • Tricor Investor Services Limited acted as scrutineer for the poll.

With shareholder endorsement secured, DC HOLDINGS can proceed with the DCITS private placement, subject to regulatory approval by the CSRC.