PROXY STATEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the extraordinary general meeting of shareholders of Decent

Holding Inc. will be held on May 9, 2025, at 9 A.M., Beijing Time (May 8, 2025, at 9 P.M. Eastern

Time), at the principal executive offices of the Company located at 4th Floor & 5th Floor North Zone, Dingxin

Building, No. 106 Aokema Avenue, Laishan District, Yantai, Shandong Province, People’s Republic of China 264003.