Shanghai Longcheer Technology Co., Ltd. (Stock Code: 9611) has announced that its first extraordinary general meeting of 2026 (EGM) will be held on March 4, 2026 at 2:00 p.m. in Shanghai. The key proposal is to consider the appointment of Ernst & Young as the H-Share auditor for the financial year ended December 31, 2025, including authorizing relevant senior management to finalize the auditor’s remuneration based on the scheduled scope of work and market rates.

According to the announcement, the register of H Shareholders will be closed from February 27, 2026 through March 4, 2026 (both days inclusive). Shareholders named in the register on March 4, 2026 will be eligible to attend and vote at the meeting. Any transfer of H Shares must be completed by 4:30 p.m. on February 26, 2026.

The proposed engagement reflects continuity with Ernst & Young’s recent role in connection with Shanghai Longcheer Technology’s listing on the Stock Exchange of Hong Kong in January 2026. Shareholders are invited to submit proxy forms before 2:00 p.m. on March 3, 2026 if they are unable to attend in person. Further details can be found on the company’s website and the Hong Kong Stock Exchange website.