Yueda Digital Holding announces extraordinary shareholder meeting

• Yueda Digital Holding will hold an extraordinary general meeting in Beijing on June 13, 2026.
• Shareholders will vote on a capital reorganization that cuts the par value of existing Class A and Class B ordinary shares to US$0.0001, resets the authorized share capital to US$1,000, then increases authorized share capital to US$40 million with a much larger pool of Class A and Class B shares.
• The meeting will also consider adopting updated memorandum and articles of association to reflect the capital changes.
• Separately, shareholders will vote on a potential share consolidation within a 1-for-5 to 1-for-100 range, with the final ratio to be set by the board.
• Another proposal seeks approval to issue 500,000 Class B ordinary shares to Qirui Dou for aggregate consideration of US$500,000.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Yueda Digital Holding published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-26-060609), on May 22, 2026, and is solely responsible for the information contained therein.