- Oriental Culture Holding LTD. (OCG) will hold an Extraordinary General Meeting of Stockholders on **November 25, 2025**, at 10:00 a.m. local time, to vote on several key resolutions.  **[1776067_0001213900-25-102628_ea026251001ex99-1_oriental.htm:0]** 
- The primary resolution is to **increase the authorized share capital** from **$50,000** to **$500,000**.  **[1776067_0001213900-25-102628_ea026251001ex99-1_oriental.htm:0]** **[1776067_0001213900-25-102628_ea026251001ex99-1_oriental.htm:2]**  This will be achieved by creating **1,800,000,000** new ordinary shares, raising the total authorized ordinary shares from 180,000,000 to **1,980,000,000**.  **[1776067_0001213900-25-102628_ea026251001ex99-1_oriental.htm:0]** **[1776067_0001213900-25-102628_ea026251001ex99-1_oriental.htm:2]** 
- Stockholders will also vote on two special resolutions: **amending Article 18.2** of the Articles of Association concerning quorum requirements for adjourned meetings, and adopting a **Third Amended and Restated Memorandum and Articles of Association**.  **[1776067_0001213900-25-102628_ea026251001ex99-2_oriental.htm:1]** **[1776067_0001213900-25-102628_ea026251001ex99-1_oriental.htm:1]** **[1776067_0001213900-25-102628_ea026251001ex99-1_oriental.htm:3]** 
- The **Board of Directors unanimously recommends a "FOR" vote** on all proposals.  **[1776067_0001213900-25-102628_ea026251001ex99-1_oriental.htm:3]** **[1776067_0001213900-25-102628_ea026251001ex99-1_oriental.htm:7]**

Oriental Culture Holding (OCG)