Beijing SinoHytec Co., Ltd. (Stock Code: 2402) has released the proxy form for its upcoming H Share class meeting scheduled on December 15, 2025 at 2:00 p.m. (or immediately after the conclusion of the extraordinary general meeting and the A Share class meeting) at Room C701, 7th Floor, Block C, Building B-6, Dongsheng Science Park, Zhongguancun, No. 66, Xixiaokou Road, Haidian District, Beijing.

According to the announcement, H Shareholders who wish to attend and vote must submit their proxy forms and relevant documents to the Company’s designated H share registrar, Tricor Investor Services Limited, by December 14, 2025 at 2:00 p.m. The special resolution to be considered includes granting the Board a general mandate to issue, allot, and deal with additional H Shares (including the sale and transfer of any treasury shares) up to 20% of the total number of Shares in issue on the date of passing the resolution (excluding any treasury shares). Shareholders may vote in favor, against, or abstain from voting on the proposal as directed in the proxy form.