Pony AI Inc. (Stock Code: 2026) Announces Class A Meeting on April 2, 2026

Bulletin Express
02/05

Pony AI Inc. (Stock Code: 2026) issued a notice regarding a Class A ordinary share meeting scheduled for April 2, 2026, at 10:30 a.m. Beijing time. The meeting will take place at 1/F, Building 8, Phase II, Datang Industrial Park, Huangge Town, Nansha District, Guangzhou, Guangdong Province, PRC.

According to the notice, shareholders of record of Class A ordinary shares as of February 27, 2026, Hong Kong time, and holders of American Depositary Shares (ADSs) as of February 27, 2026, New York time, will be entitled to vote on a special resolution to amend and restate the Memorandum and Articles. Holders who wish to attend and vote in person or via proxy must ensure their share transfers are properly lodged by the stated deadlines with either the share registrar in Hong Kong or the principal share register in the Cayman Islands. The company also outlined procedures for ADS holders to provide voting instructions to the depositary, Deutsche Bank Trust Company Americas, by the designated date.

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