DDC Enterprise Limited: Notice of Class Meeting and 2026 Annual General Meeting

DDC Enterprise Limited is holding a class meeting for Class A ordinary shareholders on June 29, 2026, to vote on increasing the voting rights of Class B ordinary shares from 10 to 100 votes per share. This is intended to maintain founder-led governance by CEO Norma Ka Yin Chu amidst the company's expansion into digital assets and potential future equity issuances. The company is also holding its 2026 Annual General Meeting on the same day, immediately following the class meeting. Key proposals for the AGM include the re-election of four directors (Norma Ka Yin Chu, George Lai, Matthew Gene Mouw, Samuel Chun Kong Shih), ratification of Enrome LLP as auditors for fiscal year 2026, granting the board a general mandate to issue and repurchase shares, authorizing a reverse share split of Class A ordinary shares (up to a 1:10 ratio) to comply with NYSE American listing standards, and amending the articles of association to reflect the changes in Class B voting rights. The board recommends a "FOR" vote on all proposals.