InnoScience (Suzhou) Technology Holding Co., Ltd. (Stock Code: 2577) has disclosed that an Extraordinary General Meeting (EGM) will take place on November 18, 2025, at 4:00 p.m. The meeting venue is set at the 9th Floor R&D Building, No. 98 Xinli Road, Beishe, Lili Town, Wujiang District, Suzhou, Jiangsu Province, in the People’s Republic of China.

During the EGM, shareholders will be asked to vote on resolutions including an adjustment to the auditor’s remuneration for 2025 and a proposal to alter the company’s registered capital and file relevant amendments to the Articles of Association. The EGM will adopt a poll voting procedure for all resolutions, and shareholders are entitled to appoint proxies to attend and vote.

The announcement specifies that the register of members will be closed from November 13 to November 18, 2025 (both days inclusive), with the record date set as November 18, 2025. Any transfers of H Shares must be lodged with the designated share registrar by 4:30 p.m. on November 12, 2025, for shareholders to be eligible to attend and vote at the meeting.