Dexin Services Group (2215) Announces Extraordinary General Meeting on 11 March 2026

Bulletin Express

02/24

Dexin Services Group Limited (2215) has scheduled an Extraordinary General Meeting (EGM) for 11 March 2026 at 10:00 a.m. The meeting will take place at 10/F, Dexin Group Building, No. 588, East Huanzhan Road, Shangcheng District, Hangzhou, Zhejiang, China.

The EGM will focus on considering and approving the transactions contemplated under the Capital Increase Agreement. Shareholders may attend in person or appoint a proxy, with completed proxy documents required at least 48 hours prior to the start of the meeting.

The register of members will be closed from Friday, 6 March 2026 to Wednesday, 11 March 2026 (both days inclusive). Only shareholders recorded on the register by the close of business on 11 March 2026 are eligible to attend and vote at the EGM. Share transfers, accompanied by the relevant share certificates, must be lodged with the Hong Kong branch share registrar of Dexin Services Group Limited no later than 4:30 p.m. on 5 March 2026.

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