Chaince Digital Holdings proposes 20x increase in authorized shares and reverse stock split authorization at Aug 24 AGM

Chaince Digital Holdings Inc.

Board approved 2026 AGM for Aug 24, 2026; record date July 14, 2026.
Proposal to increase authorized shares from 1B to 20B (par value $0.004), raising authorized capital from $4M to $80M.
Proposal to authorize Board to effect reverse stock splits (2:1 to 200:1, cumulative up to 4000:1) within 3 years.
Director nominees: re-elect Shi Qiu, Alan Curtis, Hui Cheng; elect Jialin Li (independent) and Gregory McGillis (additional director).
Ratification of Tang Qian & Associates PLLC as auditor for FY2026.

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