Chanson International Holding
For the period ended Jul 23, 2026. Filed Jul 23, 2026.
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Jul 23, 2026 · Filed Jul 23, 2026
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EX-99.1 · Resolution
Resolution
The resolution to be proposed shall be as follows:
It is resolved, as a special resolution in accordance with Article 2.8 of the Company’s current articles of association, that the variation of the rights attaching to Class A Ordinary Shares resulting from the number of votes holders of Class B Ordinary Shares are entitled to cast on a poll being increased from 50 votes to 80 votes for each Class B Ordinary Share they hold is approved.
Proposal No. 1 will be approved if at least two-thirds of the total votes properly cast in person or by proxy at the Class A EGM by the holders of Class A Ordinary Shares entitled to vote at the Class A EGM vote “FOR” the proposal. Abstentions and broker non-votes will have no effect on the result of the vote.
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