Haizhi Tech to Hold 11 September 2026 EGM for H-Share Option and Incentive Schemes

Bulletin Express

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Beijing Haizhi Technology Group Co., Ltd. (Haizhi Tech) has circulated a proxy form for an extraordinary general meeting (EGM) scheduled for 10:00 a.m. on Friday, 11 September 2026, at the Holiday Inn Express Beijing Yizhuang Tongminghu, Beijing Economic and Technological Development Zone.

At the meeting, holders of H shares will vote on five special resolutions: 1. Adoption of an H Share Option Scheme. 2. Adoption of an H Share Incentive Scheme. 3. Approval of the overall Scheme Mandate Limit. 4. Approval of a Service Provider Sublimit within the schemes. 5. Authorization for the board—or its designated representatives—to manage all follow-up matters related to the two schemes.

Shareholders may appoint one or more proxies; completed forms must reach Computershare Hong Kong Investor Services Limited by 10:00 a.m. on 10 September 2026 (Hong Kong time). Attendees must present proof of identity, and any treasury shares recorded under the company’s name will carry no voting rights.

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(Haizhi Tech) has circulated a proxy form for an extraordinary general meeting (EGM) scheduled for 10:00 a.m. on Friday, 11 September 2026, at the Holiday Inn Express Beijing Yizhuang Tongminghu, Beijing Economic and Technological Development Zone.</p>\n<p>At the meeting, holders of H shares will vote on five special resolutions:\n1. Adoption of an H Share Option Scheme.\n2. Adoption of an H Share Incentive Scheme.\n3. Approval of the overall Scheme Mandate Limit.\n4. Approval of a Service Provider Sublimit within the schemes.\n5. Authorization for the board—or its designated representatives—to manage all follow-up matters related to the two schemes.</p>\n<p>Shareholders may appoint one or more proxies; completed forms must reach Computershare Hong Kong Investor Services Limited by 10:00 a.m. on 10 September 2026 (Hong Kong time). 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