Republic Power Group shareholders approve share consolidation authority at extraordinary meeting

• Republic Power Group held an extraordinary general meeting on April 30, 2026.
• Share repurchase proposal cleared, authorizing repurchase of 505,664 Class A ordinary shares from True Sage International Limited in exchange for issuance of 505,664 Class B ordinary shares; transaction approval does not confirm completion.
• Amended and restated memorandum and articles of association were adopted, replacing existing governing documents.
• Share consolidation proposal passed, authorizing one or more consolidations within a 1-for-2 to 1-for-100 range at board discretion within 180 days, or no consolidation; approval does not confirm any consolidation has been implemented.

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