Kuaishou Technology issued a supplemental notice on 28 May 2026 confirming changes to the agenda for its Annual General Meeting (AGM) scheduled for 25 June 2026 at 3:00 p.m. in Beijing.
Key adjustments: 1. Ordinary resolution 3 in the original notice dated 24 April 2026 has been revoked and replaced with the proposal to re-elect Mr. Zhang Fei as an independent non-executive director. 2. A new ordinary resolution 5A has been added, proposing the re-election of Mr. Huang Jia as an independent non-executive director.
Shareholder logistics: • The register of members will be closed from 22 June 2026 to 25 June 2026, inclusive. Share transfers must be lodged with Computershare Hong Kong Investor Services by 4:30 p.m. on 18 June 2026 to qualify for voting rights. • Proxy forms must be submitted no later than 3:00 p.m. on 23 June 2026. Shareholders may appoint multiple proxies, and non-registered holders should coordinate with their custodians.
The supplemental notice leaves all other information in the original AGM notice unchanged. The board currently comprises two executive directors, two non-executive directors, and four independent non-executive directors.