DC HOLDINGS Delays Dispatch of Circular on DCITS Private Placement to 21 May 2026

Bulletin Express05-19

Digital China Holdings Limited (DC HOLDINGS) announced a postponement in the dispatch of its shareholder circular related to the proposed private placement of Digital China Information Service Group Company Ltd. (DCITS), the group’s indirect non-wholly-owned subsidiary listed on the Shenzhen Stock Exchange (000555).

The circular—originally scheduled for release on or before 19 May 2026—will now be issued on or before 21 May 2026. Management cited the need for additional time to finalise the information contained in the document.

The circular will provide further details of the potential deemed disposal arising from DCITS’s planned private placement and will include the notice of the special general meeting required to approve the transaction.

The announcement was authorised by the board and signed by Chairman and Chief Executive Officer Guo Wei on 19 May 2026.

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