Yantai, China, June 03, 2025 — Decent Holding Inc. (Nasdaq: DXST) (“Decent” or the “Company”), a well-established Chinese provider of wastewater treatment services, today announced the successful passage of a special resolution to restructure its authorized share capital and enact updated governance rules, effective immediately.

According to the resolution, the Company has adopted a change in the authorized share capital of US$50,000 divided into 500,000,000 shares of a par value of US$0.0001 each (“Ordinary Shares”) by:

(i) reclassifying all 16,250,000 issued and outstanding Ordinary Shares, including 8,026,000 issued and outstanding Ordinary Shares held by Decent Limited, into class A ordinary shares with a par value of US$0.0001 each. Each Class A ordinary share carries one (1) vote and other rights as detailed in the Second Amended and Restated Memorandum and Articles of Association (the “Class A Ordinary Shares”) on a one-for-one basis;

(ii) redesignating 5,000,000 issued and outstanding Ordinary Shares held by Decent Limited into 5,000,000 class B ordinary shares with a par value of US$0.0001 each. Each Class B ordinary share carries twenty (20) votes and other rights as detailed in the Second Amended and Restated Memorandum and Articles of Association (the “Class B Ordinary Shares”) on a one-for-one basis; and

(iii) redesignating the remaining 483,750,000 authorized but unissued Ordinary Shares into Class A Ordinary Shares on a one-for-one basis (the “Re-designations”).

Following the Re-designations, the Company’s authorized share capital is US$50,000 divided into 500,000,000 shares with a par value of US$0.0001 each, comprising (i) 495,000,000 Class A Ordinary Shares and (ii) 5,000,000 Class B Ordinary Shares.

Simultaneously, the Company adopted its Second Amended and Restated Memorandum and Articles of Association, which formalizes the rights, conversion mechanisms, and governance structures for the new share structure. These updates are intended to improve governance flexibility, simplify voting procedures, director appointments, and shareholder communications while preserving equal economic rights for all shareholders.

About Decent Holding Inc.

Decent Holding Inc. specializes in wastewater treatment by cleansing industrial wastewater, ecological river restoration and river ecosystem management by enhancing water quality, and microbial products primarily used for pollutant removal and water quality enhancement, through its subsidiary, Shandong Dingxin Ecology Environmental Co., Ltd. For more information, please visit: .

Forward-Looking Statement

This press release includes forward-looking statements. Forward-looking statements involve plans, objectives, goals, strategies, future events or performance, and underlying assumptions, as well as other statements that do not solely relate to historical facts. The Company uses terms such as “may,” “will,” “intend,” “should,” “believe,” “expect,” “anticipate,” “project,” “estimate,” or similar expressions that do not relate solely to historical matters to identify forward-looking statements. These statements are not guarantees of future performance and involve risks and uncertainties that could cause actual results to differ materially from the Company’s expectations discussed in these statements. These risks and uncertainties include, but are not limited to, uncertainties related to market conditions and other factors detailed in the “Risk Factors” section of the Company’s latest Annual Report on Form 20-F filed with the SEC, which is available at . Investors are therefore cautioned not to place undue reliance on any forward-looking statements in this press release. The Company does not undertake any obligation to revise these forward-looking statements to reflect events or circumstances occurring after the date of this release.

For investor and media inquiries, please contact:
Wealth Financial Services LLC
Connie Kang, Partner
Email:
Tel: +86 1381 185 7742 (CN)

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