BEIJING, February 23, 2026 — Kaixin Holdings (“Kaixin” or the “Company”) (NASDAQ: KXIN) today disclosed that all resolutions put before shareholders at its annual general meeting held on February 21, 2026 (the “Annual General Meeting”) were properly approved.
The complete text of each resolution was included in the Annual General Meeting notice, which was submitted to the Securities and Exchange Commission (the “SEC”) on Form 6-K on February 5, 2026. The full Form 6-K document containing the resolutions is also accessible on the Company’s website at ir.kaixin.com. Any capitalized terms not defined in this announcement will have the meanings assigned to them in the Company’s February 5, 2026 notice of the Annual General Meeting.
The Company’s Board of Directors has been granted authority to establish a ratio within the Approved Consolidation Ratio to carry out one or more Share Consolidation(s) and amend the Company’s Articles of Association accordingly within five years following shareholder approval of the resolutions. Additionally, the Board of Directors is authorized to perform the Share Sub-Division and Re-denomination, and make corresponding amendments to the Company’s Articles of Association, at a time decided by the Board.
About Kaixin Holdings
Kaixin Holdings is a Cayman Islands-based holding company with operational businesses in China’s automotive sector.
Safe Harbor Statement
This announcement may include forward-looking statements, which are made pursuant to the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. Such forward-looking statements can be recognized by terms like “will,” “expects,” “anticipates,” “future,” “intends,” “plans,” “believes,” “estimates” or similar phrases. Statements that are not historical facts—including those about Kaixin’s beliefs and expectations—are forward-looking. Forward-looking statements carry inherent risks and uncertainties. Numerous factors could lead actual results to vary significantly from those in any forward-looking statement, including but not limited to: our goals and strategies; future business growth, financial status and operating results; expectations for demand and market acceptance of our services; expectations for retaining and deepening relationships with auto dealerships; plans to improve user experience, infrastructure and service offerings; competition in China’s industry; and relevant government policies and regulations affecting our sector. Additional details on these and other risks are included in our other SEC filings. All information in this announcement and its attachments is current as of the date of this release, and Kaixin is not obligated to update any forward-looking statement unless required by law.
For additional information, please reach out to:
Kaixin Holdings
Investor Relations
Email: ir@kaixin.com
