NIP Group Inc. American Depositary Shares EGM 2026

I think we can begin. Right. Okay, here we go. All right. Good evening, ladies and gentlemen. Welcome to the Extraordinary General Meeting of NIP Group Inc. I'm Mario Ho, Co-chief Executive Officer and the Chairman of the Board of Directors of NIP Group Inc. Pursuant to the company's articles of association, I shall preside as the chairman for today's Extraordinary General Meeting. Pursuant to the company's articles of association, a notice of Extraordinary General Meeting was properly sent to shareholders on or about September 14th, 2026. According to the notice of Extraordinary General Meeting, all shareholders of record at the close of business on September 17th, 2026, Eastern Time, are entitled to vote at the Extraordinary General Meeting.

The register of members as at the record date shows holders of 431,520,600 Class A ordinary shares of the company and holders of 83,081,001 Class B ordinary shares of the company, which are entitled to vote at this meeting. At this meeting, according to the documentation I've been provided by the company, they are represented in person by a duly authorized representative or by proxy 10,271,017 Class A ordinary shares of the company and 83,081,001 Class B ordinary shares of the company, representing approximately 79.87% of the total number of votes of the shares of the company outstanding and eligible to vote at this meeting. Today with me is Hicham Chahine as director of the company, the authorized representative of DIGLIFE AS, and as a shareholder of the company.

In addition, xiaOt Sun Holdings Limited, Aisha Zhou Holdings Limited, Ray Xi Holdings Limited, Danny Yu Holdings Limited, Oscar Gu Holdings Limited, Starnex World Limited, and City Nominees Limited are present by one or more proxies. Accordingly, I declare that a quorum is present in accordance with the company's articles of association. The meeting is duly constituted, and we may proceed with the business of the meeting. Pursuant to the company's articles of association, I require that all of the resolutions set out in the notice of meeting shall be voted on a poll. If you agree, I propose that we take the notice of meeting as read. Resolution one. I propose to consider and if thought fit to pass, with or without amendment, the resolution number one in the notice of meeting as a special resolution. I will now read the proxy results for resolution one.

For 28,345,141, against 21,300, abstain zero. Open proxies in favor of the chair of the meeting at the time of the meeting will be voted in favor of this resolution. I formally propose resolution one and demand that a poll be taken in respect of the resolution. Will you please complete your poll slips accordingly, or if you're participating via Zoom, confirm your vote when you are called. Seventh Hokage Management Limited, please confirm your vote. I hereby confirm my vote. Hicham Chahine, please confirm your vote on behalf of yourself and as the authorized representative of DIGLIFE AS.

I confirm for. Thank you.

Resolution two. I propose to consider and if thought fit to pass, with or without amendment, the resolution number two in the notice of meeting as a special resolution. I will now read the proxy results for resolution two. For 28,347,301, against 19,080, abstain 60.

Open proxies in favor of the chair of the meeting at the time of the meeting will be voted in favor of this resolution. I formally propose resolution 2 and demand that a poll be taken in respect of this resolution. Will you please complete your poll slips accordingly, or if you're participating via Zoom, confirm your vote when you are called. Seventh Hokage Management Limited, please confirm your vote. I hereby confirm my vote. Hicham Chahine, please confirm your vote on behalf of yourself and as the authorized representative of DIGLIFE AS.

I hereby confirm for on behalf of both.

Thank you. Resolution 3. I propose to consider and if thought fit to pass, with or without amendment, the resolution number 3 in the notice of meeting as an ordinary resolution. I will now read the proxy results for resolution 3. For 28,356,841, against 9,600, abstain zero.

Open proxies in favor of the chair of the meeting at the time of the meeting will be voted in favor of this resolution. I formally propose resolution 3 and demand that a poll be taken in respect of this resolution. Will you please complete your poll slips accordingly, or if you're participating via Zoom, confirm your vote when you are called. Seventh Hokage Management Limited, please confirm your vote. I hereby confirm my vote. Hicham Chahine, please confirm your vote on behalf of yourself and as the authorized representative of DIGLIFE AS.

I confirm for on behalf of both.

Thank you. The meeting will now be adjourned for a short interval whilst the poll slips are returned and aggregated with the proxy cards, following which the results of the poll will be declared. Okay. Thank you for your patience. I shall proceed to announcing the results of the resolutions.

Resolution 1, I confirm that the company has received the following valid votes in relation to resolution 1. All of the 83,081,001 Class B ordinary shares vote for the resolution. 10,249,717 Class A ordinary shares vote for the resolution. Zero Class B ordinary shares vote against the resolution. 21,300 Class A ordinary shares vote against the resolution. Zero Class B ordinary share votes abstain from voting on the resolution. Zero Class A ordinary shares voted abstain from voting on the resolution. I declare the resolution 1 carried by the necessary majority. Resolution 2, I confirm that the company has received the following valid votes in relation to resolution 2. All of the 83,081,001 Class B ordinary shares vote for the resolution. 10,251,877 Class A ordinary shares vote for the resolution. Zero Class B ordinary share votes against the resolution. 19,080 Class A ordinary shares vote against the resolution.

Zero Class B ordinary shares votes abstain from voting on the resolution. 60 Class A ordinary shares vote abstained from voting on the resolution. I declare the resolution 2 carried by the necessary majority. Resolution 3, I confirm that the company has received the following valid votes in relation to resolution 3. All of the 83,081,001 Class B ordinary shares vote for the resolution. 10,261,417 Class A ordinary shares vote for the resolution. Zero Class B ordinary share votes against the resolution. 9,600 Class A ordinary shares vote against the resolution. Zero Class B ordinary share votes abstain from voting on the resolution. Zero Class A ordinary shares vote abstain from voting on the resolution. I declare the resolution 3 carried by the necessary majority. Ladies and gentlemen, that concludes today's formal business.

On behalf of the board, I'd like to thank you for all of your attendance and declare the Extraordinary General Meeting closed. Thank you so much. It's all for today.