• DirectBooking reported shareholders passed all resolutions at its March 25, 2026 extraordinary general meeting, as disclosed in an amended Form 6-K/A.
• Authorized share capital was expanded to US$4 million from US$250,000, raising total authorized ordinary shares to 5,000,000,000 from 312,500,000.
• Class B voting rights were increased to 100 votes per share from 50.
• Board received mandate to execute share subdivision if Nasdaq bid price exceeds US$100.
• Board also received mandate to consolidate shares if Nasdaq bid price falls below US$1.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. DirectBooking Technology Co. Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001493152-26-017038), on April 16, 2026, and is solely responsible for the information contained therein.