China Digital Video Holdings Limited (CDV Holdings) announced that all ordinary resolutions at its Extraordinary General Meeting on 13 April 2026 were passed by poll with 100% support from the 228.51 million shares voted.

Key resolutions and figures • Transaction approved: Capital Reduction Agreement signed on 19 January 2026 involving Beijing Meishe Network Technology Co., Ltd. • Post-deal structure: Registered capital of the joint venture will be reduced from RMB31.78 million to RMB15.00 million. • Consideration: Xinaote (Beijing) Video Technology Co., Ltd. (CDV BJ), a wholly owned CDV Holdings subsidiary, will receive RMB30.00 million in cash in exchange for cancelling its entire equity interest in the joint venture. • Voting details: Out of 630.33 million shares outstanding, 46.26 million shares (7.81%) held by interested executive director Guo Langhua abstained. The remaining 584.07 million shares were eligible to vote, and 228.51 million shares (39.14% turnout) were cast, all in favour.

Implementation timeline The board confirmed that all conditions to the Capital Reduction Agreement have been fulfilled. Payment of the RMB30.00 million consideration by the joint venture to CDV BJ and the other reduction parties is due within 15 business days after satisfaction of all conditions.

Board attendance Seven directors, including Chairman Guo Langhua, attended the EGM either in person or via electronic means.

Regulatory compliance Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll. The resolution’s passage satisfies the requirements of the GEM Listing Rules of the Hong Kong Stock Exchange.