Zhida Technology Sets 2025 AGM for 24 April 2026; Shareholders Requested to Submit Attendance Reply by 20 April

Bulletin Express

04/02

Shanghai Zhida Technology Development Co., Ltd. (Zhida Technology) has issued its reply slip for the 2025 Annual General Meeting (AGM).

Key details • Meeting date and time: Friday, 24 April 2026, 10:00 a.m. • Venue: 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai, PRC. • Share classes involved: H shares only.

Shareholder actions • Completed reply slips—confirming personal attendance or proxy appointment—must reach either of the following offices by 4:30 p.m. on Monday, 20 April 2026: 1) Board of Directors’ Office, 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai (Tel: +86 21 6618 0637). 2) Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (Tel: +852 2862 8555; Fax: +852 2865 0990).

Administrative notes • Shareholders must specify the exact number of registered H shares on the reply slip. • Signatures and accurate contact details are required for the reply to be valid.

The announcement contains no additional agenda items, resolutions, or financial figures beyond the logistical arrangements for the AGM.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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(Zhida Technology) has issued its reply slip for the 2025 Annual General Meeting (AGM).</p>\n<p>Key details  \n• Meeting date and time: Friday, 24 April 2026, 10:00 a.m.  \n• Venue: 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai, PRC.  \n• Share classes involved: H shares only.</p>\n<p>Shareholder actions  \n• Completed reply slips—confirming personal attendance or proxy appointment—must reach either of the following offices by 4:30 p.m. on Monday, 20 April 2026:  \n  1) Board of Directors’ Office, 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai (Tel: +86 21 6618 0637).  \n  2) Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (Tel: +852 2862 8555; Fax: +852 2865 0990).</p>\n<p>Administrative notes  \n• Shareholders must specify the exact number of registered H shares on the reply slip.  \n• Signatures and accurate contact details are required for the reply to be valid.</p>\n<p>The announcement contains no additional agenda items, resolutions, or financial figures beyond the logistical arrangements for the AGM.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02650","symbol_name":"挚达科技","start_time":0,"source_url":"","article_id":"1148276216","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1148276216","pubTimestamp":1775142184,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shanghai Zhida Technology Development Co., Ltd. (Zhida Technology) has issued its reply slip for the 2025 Annual General Meeting (AGM). Key details   • Meeting date and time: Friday, 24 April 2026,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02650":"挚达科技"},"translate_title":"智达科技定于2026年4月24日举行2025年股东周年大会；请股东于4月20日前提交出席回复","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02650":1},"content_text":"Shanghai Zhida Technology Development Co., Ltd. (Zhida Technology) has issued its reply slip for the 2025 Annual General Meeting (AGM).\nKey details  \n• Meeting date and time: Friday, 24 April 2026, 10:00 a.m.  \n• Venue: 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai, PRC.  \n• Share classes involved: H shares only.\nShareholder actions  \n• Completed reply slips—confirming personal attendance or proxy appointment—must reach either of the following offices by 4:30 p.m. on Monday, 20 April 2026:  \n  1) Board of Directors’ Office, 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai (Tel: +86 21 6618 0637).  \n  2) Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (Tel: +852 2862 8555; Fax: +852 2865 0990).\nAdministrative notes  \n• Shareholders must specify the exact number of registered H shares on the reply slip.  \n• Signatures and accurate contact details are required for the reply to be valid.\nThe announcement contains no additional agenda items, resolutions, or financial figures beyond the logistical arrangements for the AGM.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}