- **Kaixin Holdings** will hold its Annual General Meeting (AGM) on **September 13, 2025**, at **10:00 am Beijing time**.  **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:0]** **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:4]** **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:10]** 
- The primary proposals for shareholder vote include a **share consolidation** and an **amendment to the company's memorandum and articles of association**.  **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:0]** **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:1]** **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:8]** **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:10]** 
- The proposed share consolidation ratio is **not less than one-for-two and not more than one-for-ninety-nine**, with the exact ratio to be determined by the Board within **180 calendar days** after the resolution's passing.  **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:7]** **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:10]** **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:13]** **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:15]** 
- This action is being pursued to help the company **regain and maintain compliance with Nasdaq's minimum bid price requirement**, as its stock price was **$0.73 as of August 25, 2025**.  **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:14]** 
- The Board of Directors **unanimously recommends voting "FOR"** both the share consolidation and the related articles amendment proposals.  **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:7]** **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:10]** **[1713539_0001104659-25-084299_tm2524496d1_ex99-1.htm:15]**

Kaixin (KXIN)