SEER TECH Schedules 13 Aug 2026 EGM to Vote on H-Share Buyback Mandate and Articles Amendment

Bulletin Express

07/24

Shanghai Seer Intelligent Technology Co., Ltd. (SEER TECH, H-share code: 06106) has issued a notice and proxy form for an Extraordinary General Meeting (EGM) to be held at 10:00 a.m. on 13 August 2026 at Building 3, 799 Dan Gui Road, Pudong New Area, Shanghai.

Key agenda items (both tabled as special resolutions): 1. Granting the Board a general mandate to repurchase the company’s H Shares. 2. Approving proposed amendments to the Articles of Association.

Voting procedures: • All resolutions will be decided by poll, in line with Hong Kong Listing Rule 13.39(4). • Registered shareholders may appoint one or more proxies; if no name is specified, the EGM chairman will act as proxy. • Completed proxy forms, together with relevant authorisations, must reach Computershare Hong Kong Investor Services Limited by 10:00 a.m. on 12 August 2026 (24 hours before the meeting).

The proxy form applies to SEER TECH’s H-shareholders, whose shares carry a nominal value of RMB1.00 each. Attendance in person will revoke any previously submitted proxy authority.

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(SEER TECH, H-share code: 06106) has issued a notice and proxy form for an Extraordinary General Meeting (EGM) to be held at 10:00 a.m. on 13 August 2026 at Building 3, 799 Dan Gui Road, Pudong New Area, Shanghai.</p>\n<p>Key agenda items (both tabled as special resolutions):\n1. Granting the Board a general mandate to repurchase the company’s H Shares.\n2. Approving proposed amendments to the Articles of Association.</p>\n<p>Voting procedures:\n• All resolutions will be decided by poll, in line with Hong Kong Listing Rule 13.39(4).  \n• Registered shareholders may appoint one or more proxies; if no name is specified, the EGM chairman will act as proxy.  \n• Completed proxy forms, together with relevant authorisations, must reach Computershare Hong Kong Investor Services Limited by 10:00 a.m. on 12 August 2026 (24 hours before the meeting).</p>\n<p>The proxy form applies to SEER TECH’s H-shareholders, whose shares carry a nominal value of RMB1.00 each. Attendance in person will revoke any previously submitted proxy authority.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06106","symbol_name":"仙工智能","start_time":0,"source_url":"","article_id":"1157796618","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1157796618","pubTimestamp":1784905230,"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 Seer Intelligent Technology Co., Ltd. (SEER TECH, H-share code: 06106) has issued a notice and proxy form for an Extraordinary General Meeting (EGM) to be held at 10:00 a.m. on 13 August...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06106":"仙工智能"},"translate_title":"SEER TECH 计划于 2026 年 8 月 13 日举行特别股东大会，就 H 股回购授权和章程修正案进行投票","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06106":1},"content_text":"Shanghai Seer Intelligent Technology Co., Ltd. (SEER TECH, H-share code: 06106) has issued a notice and proxy form for an Extraordinary General Meeting (EGM) to be held at 10:00 a.m. on 13 August 2026 at Building 3, 799 Dan Gui Road, Pudong New Area, Shanghai.\nKey agenda items (both tabled as special resolutions):\n1. Granting the Board a general mandate to repurchase the company’s H Shares.\n2. 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