DEEPEXI TECH Schedules 2026 Second EGM for 10 August to Vote on New Independent Non-Executive Director

Bulletin Express

07/22

DEEPEXI TECH (Deepexi Technology Co., Ltd.) will convene its 2026 second extraordinary general meeting (EGM) on 10 August 2026 at 1:30 p.m. in Zhencheng Room 101, 11/F, Building 5, No. Jia 2 Courtyard, Xisanhuan North Road, Haidian District, Beijing.

The sole agenda item is an ordinary resolution to approve the appointment of Mr. Fung Che Wai, Anthony as an independent non-executive director of the Company.

Voting will be conducted by poll in accordance with Hong Kong Stock Exchange Listing Rules, and results will be published on the websites of both the Exchange and the Company.

Shareholders may appoint one or more proxies; completed proxy forms and relevant authorisations must reach the H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong), by 1:30 p.m. on 9 August 2026.

The share transfer register will be closed from 5 August 2026 to 10 August 2026 (both days inclusive). To qualify for attending and voting, investors must lodge transfer documents and share certificates with Tricor by 4:30 p.m. on 4 August 2026.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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