Zhida Tech Sets 8 Sep 2026 for Second EGM to Decide on Independent Directors’ Remuneration

Bulletin Express

08/20

Shanghai Zhida Technology Development Co., Ltd. (Zhida Tech; HKEX: 02650) has issued a notice convening its second extraordinary general meeting (EGM) of 2026 for 10:00 a.m. on Tuesday, 8 September 2026. The meeting will take place in the conference room on the 8th Floor, Building 2, Chuangzhi Tiandi, No. 477 Zhengli Road, Yangpu District, Shanghai.

Key agenda • Sole ordinary resolution: consideration and approval of an adjustment to the remuneration of the Company’s independent non-executive directors.

Shareholder arrangements • Record date: Tuesday, 8 September 2026. • Register closure: Thursday, 3 September to Tuesday, 8 September 2026 (both days inclusive). • Share transfer deadline: 4:30 p.m., Wednesday, 2 September 2026, at Computershare Hong Kong Investor Services Limited. • Proxy submission: no later than 10:00 a.m., Monday, 7 September 2026. • Reply slip return: by 4:30 p.m., Wednesday, 2 September 2026. • Voting method: poll. Shareholders attending in person or by proxy must present valid identification and bear their own travel and accommodation costs.

Board composition As of the notice date (20 August 2026), the Board consists of Executive Directors Dr. Huang Zhiming (Chairman) and Mr. Li Xinrui, alongside Independent Non-executive Directors Ms. Sun Zhili, Ms. Wu Yushan and Dr. Lu Ming.

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(Zhida Tech; HKEX: 02650) has issued a notice convening its second extraordinary general meeting (EGM) of 2026 for 10:00 a.m. on Tuesday, 8 September 2026. The meeting will take place in the conference room on the 8th Floor, Building 2, Chuangzhi Tiandi, No. 477 Zhengli Road, Yangpu District, Shanghai.</p>\n<p>Key agenda  \n• Sole ordinary resolution: consideration and approval of an adjustment to the remuneration of the Company’s independent non-executive directors.</p>\n<p>Shareholder arrangements  \n• Record date: Tuesday, 8 September 2026.  \n• Register closure: Thursday, 3 September to Tuesday, 8 September 2026 (both days inclusive).  \n• Share transfer deadline: 4:30 p.m., Wednesday, 2 September 2026, at Computershare Hong Kong Investor Services Limited.  \n• Proxy submission: no later than 10:00 a.m., Monday, 7 September 2026.  \n• Reply slip return: by 4:30 p.m., Wednesday, 2 September 2026.  \n• Voting method: poll. Shareholders attending in person or by proxy must present valid identification and bear their own travel and accommodation costs.</p>\n<p>Board composition  \nAs of the notice date (20 August 2026), the Board consists of Executive Directors Dr. Huang Zhiming (Chairman) and Mr. Li Xinrui, alongside Independent Non-executive Directors Ms. Sun Zhili, Ms. Wu Yushan and Dr. Lu Ming.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Zhida Tech Sets 8 Sep 2026 for Second EGM to Decide on Independent Directors’ Remuneration</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nZhida Tech Sets 8 Sep 2026 for Second EGM to Decide on Independent Directors’ Remuneration\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-08-20 20:05</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Shanghai Zhida Technology Development Co., Ltd. (Zhida Tech; HKEX: 02650) has issued a notice convening its second extraordinary general meeting (EGM) of 2026 for 10:00 a.m. on Tuesday, 8 September 2026. The meeting will take place in the conference room on the 8th Floor, Building 2, Chuangzhi Tiandi, No. 477 Zhengli Road, Yangpu District, Shanghai.</p>\n<p>Key agenda  \n• Sole ordinary resolution: consideration and approval of an adjustment to the remuneration of the Company’s independent non-executive directors.</p>\n<p>Shareholder arrangements  \n• Record date: Tuesday, 8 September 2026.  \n• Register closure: Thursday, 3 September to Tuesday, 8 September 2026 (both days inclusive).  \n• Share transfer deadline: 4:30 p.m., Wednesday, 2 September 2026, at Computershare Hong Kong Investor Services Limited.  \n• Proxy submission: no later than 10:00 a.m., Monday, 7 September 2026.  \n• Reply slip return: by 4:30 p.m., Wednesday, 2 September 2026.  \n• Voting method: poll. Shareholders attending in person or by proxy must present valid identification and bear their own travel and accommodation costs.</p>\n<p>Board composition  \nAs of the notice date (20 August 2026), the Board consists of Executive Directors Dr. Huang Zhiming (Chairman) and Mr. Li Xinrui, alongside Independent Non-executive Directors Ms. Sun Zhili, Ms. Wu Yushan and Dr. Lu Ming.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02650","symbol_name":"挚达科技","start_time":0,"source_url":"","article_id":"1198688808","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1198688808","pubTimestamp":1787227545,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shanghai Zhida Technology Development Co., Ltd. (Zhida Tech; HKEX: 02650) has issued a notice convening its second extraordinary general meeting (EGM) of 2026 for 10:00 a.m. on Tuesday, 8 September...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02650":"挚达科技"},"translate_title":"智达科技定于2026年9月8日召开第二次临时股东大会，决定独立董事薪酬","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02650":1},"content_text":"Shanghai Zhida Technology Development Co., Ltd. (Zhida Tech; HKEX: 02650) has issued a notice convening its second extraordinary general meeting (EGM) of 2026 for 10:00 a.m. on Tuesday, 8 September 2026. The meeting will take place in the conference room on the 8th Floor, Building 2, Chuangzhi Tiandi, No. 477 Zhengli Road, Yangpu District, Shanghai.\nKey agenda  \n• Sole ordinary resolution: consideration and approval of an adjustment to the remuneration of the Company’s independent non-executive directors.\nShareholder arrangements  \n• Record date: Tuesday, 8 September 2026.  \n• Register closure: Thursday, 3 September to Tuesday, 8 September 2026 (both days inclusive).  \n• Share transfer deadline: 4:30 p.m., Wednesday, 2 September 2026, at Computershare Hong Kong Investor Services Limited.  \n• Proxy submission: no later than 10:00 a.m., Monday, 7 September 2026.  \n• Reply slip return: by 4:30 p.m., Wednesday, 2 September 2026.  \n• Voting method: poll. 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