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DDC Enterprise Limited held its Annual General Meeting on June 13, 2025, where shareholders approved several key resolutions. The meeting covered important corporate governance and compensation matters:
- Appointment of Enrome LLP as the company's auditor for fiscal years 2021-2025
- Election of four Directors to the board until the next annual meeting: - Norma Ka Yin Chu - George Lai - Matthew Gene Mouw - Samuel Chun Kong Shih
- Approval of the 2025 Warrant Program
- Significant expansion of the 2023 Employee Share Option Plan (ESOP), increasing available Class A Ordinary Shares from 208,000 to 1,208,000 shares (par value $0.4)
The filing was signed by CEO Norma Ka Yin Chu. These changes reflect substantial updates to the company's equity compensation structure and governance framework.