AI X Tech Inc. (車市科技有限公司) has issued its proxy circular for the annual general meeting scheduled for 10:00 a.m. on 28 May 2026 at Room 705, Building B, Xinhua Technology Building, No. 8 Tuofangying Road, Chaoyang District, Beijing, PRC.

The board will seek shareholder approval for the audited consolidated financial statements and the reports of directors and independent auditor covering the financial year ended 31 December 2025.

Governance items include the proposed re-election of Mr. Xu Chong as executive director and Mr. Xu Xiangyang as independent non-executive director, with authority granted to the board to set directors’ remuneration.

Ernst & Young is nominated for re-appointment as auditor for the year ending 31 December 2026, with the board authorised to fix its remuneration.

A general mandate is proposed allowing directors to issue and deal with additional shares—excluding treasury shares—up to 20 percent of the company’s issued share capital. Shareholders will also vote on a mandate permitting repurchases of up to 10 percent of issued shares, along with an extension that would increase the issue mandate by the amount of any shares repurchased.

Shareholders of record are entitled to appoint one or more proxies to attend and vote; completed proxy forms must be lodged with the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, no later than 48 hours before the meeting.