Yueda Digital Holding
For the period ended May 22, 2026. Filed May 22, 2026.
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May 22, 2026 · Filed May 22, 2026
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EX-99.1 · PROXY STATEMENT
PROXY STATEMENT
GENERAL
The board of directors (the “Board”) of Yueda Digital Holding, a Cayman Islands exempted company (the “Company”), is soliciting proxies for the Extraordinary General Meeting to be held on 10 A.M., Beijing time, on June 13, 2026 (10 P.M., Eastern time, on June 12, 2026), or at any adjournment thereof (the “Extraordinary Meeting”). The Extraordinary Meeting will be held at Room 7C, Floor 7, No. 1 Danling Street, Haidian District, Beijing 100080, People’s Republic of China.
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