Black Sesame International Holding Limited (BLACK SESAME, stock code 02533) will convene an Extraordinary General Meeting (EGM) on 17 June 2026, 10:00 a.m., at its Wuhan office (30/F, Building A, Zhongxing Times · Digital Trade Port, No. 79 Xudong Street, Hongshan District).
Key agenda – single ordinary resolution 1. Ratification of three interconnected agreements signed on 31 December 2025 involving the proposed acquisition and subsequent investment in Zhuhai Eeasy Technology Co., Ltd. (the “Target Company”): • Equity Transfer Agreement: – Purchaser: Black Sesame Technologies Co., Ltd. (indirect wholly owned subsidiary). – Vendors: 24 selling shareholders, including institutional investors such as Chongqing Jichuang Yuyuan Equity Investment Fund Partnership (LP), Intel Products (Chengdu) Co., Ltd., and several venture capital and corporate investors. – Management Shareholders: Chen Feng, Wu Lang and Shan Jun. • Capital Increase Agreement: – Parties include Black Sesame Technologies (Zhuhai) Co., Ltd., the Management Shareholders, five individual investors, three employee partnerships and the Target Company. • Management Agreement: – Concluded among Black Sesame International Holding, the Management Shareholders, the employee partnerships and the Target Company.
2. Director authorization – Any one director may sign and execute all documents and take necessary steps to implement the three agreements and related transactions.
Logistics • Shareholders must lodge proxy forms with Tricor Investor Services Limited by 10:00 a.m. on 15 June 2026. • The register of members will be closed from 12 June to 17 June 2026 (both days inclusive) to determine eligibility to attend and vote. • All substantive resolutions will be decided by poll in accordance with Hong Kong Listing Rules; results will be published on the HKEX and company websites.
Board composition (as of 2 June 2026) Executive Directors: Shan Jizhang (Chairman & CEO), Zeng Daibing Non-executive Directors: Liu Weihong, Dr. Yang Lei Independent Non-executive Directors: Prof. Li Qingyuan, Prof. Long Wenmao, Prof. Xu Ming