Poly Xverse IT Shareholders Unanimously Approve Share Consolidation, Effective 24 July 2026

Bulletin Express07-22

Poly Xverse Intelligent Technology Co. Ltd (Poly Xverse IT) announced that its Special General Meeting (SGM) held on 22 July 2026 approved the proposed share consolidation with 100% support from voting shareholders.

A total of 0.72 billion votes were cast in favour of the ordinary resolution, with zero votes against. The voting pool represented part of the company’s 1.49 billion issued shares, all of which were entitled to vote. No shareholders abstained, and no treasury shares were outstanding.

With all conditions precedent satisfied, the share consolidation will take effect on Friday, 24 July 2026. Details on trading arrangements and share certificate exchange procedures are available in the company’s previously issued circular.

All six members of the Board—Ms. Wang Jingyu (Chairlady and CEO), Mr. Yiu Chun Kong, Mr. An Pingyan, Ms. Wu Yan Yee, Ms. Wong Tin Ying Jade, and Mr. Guo Jianwei—attended the SGM in person or via electronic means.

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