Decent Holding Inc.
AMENDED PROXY STATEMENT AND NOTICE OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY 23, 2026
Notice is hereby given that an extraordinary general meeting of shareholders of Decent Holding Inc., will be held on February 23, 2026, at 10 a.m., Beijing Time (February 22, 2026, at 9 p.m. Eastern Time), at 4th Floor & 5th Floor North Zone, Dingxin Building, No. 106 Aokema Avenue, Laishan District, Yantai, Shandong Province People’s Republic of China 264003
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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.