Zhida Technology Sets 2025 AGM for 24 April 2026; Shareholders Requested to Submit Attendance Reply by 20 April

Bulletin Express

04/02

Shanghai Zhida Technology Development Co., Ltd. (Zhida Technology) has issued its reply slip for the 2025 Annual General Meeting (AGM).

Key details • Meeting date and time: Friday, 24 April 2026, 10:00 a.m. • Venue: 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai, PRC. • Share classes involved: H shares only.

Shareholder actions • Completed reply slips—confirming personal attendance or proxy appointment—must reach either of the following offices by 4:30 p.m. on Monday, 20 April 2026: 1) Board of Directors’ Office, 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai (Tel: +86 21 6618 0637). 2) Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (Tel: +852 2862 8555; Fax: +852 2865 0990).

Administrative notes • Shareholders must specify the exact number of registered H shares on the reply slip. • Signatures and accurate contact details are required for the reply to be valid.

The announcement contains no additional agenda items, resolutions, or financial figures beyond the logistical arrangements for the AGM.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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(Zhida Technology) has issued its reply slip for the 2025 Annual General Meeting (AGM).</p>\n<p>Key details  \n• Meeting date and time: Friday, 24 April 2026, 10:00 a.m.  \n• Venue: 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai, PRC.  \n• Share classes involved: H shares only.</p>\n<p>Shareholder actions  \n• Completed reply slips—confirming personal attendance or proxy appointment—must reach either of the following offices by 4:30 p.m. on Monday, 20 April 2026:  \n  1) Board of Directors’ Office, 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai (Tel: +86 21 6618 0637).  \n  2) Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (Tel: +852 2862 8555; Fax: +852 2865 0990).</p>\n<p>Administrative notes  \n• Shareholders must specify the exact number of registered H shares on the reply slip.  \n• Signatures and accurate contact details are required for the reply to be valid.</p>\n<p>The announcement contains no additional agenda items, resolutions, or financial figures beyond the logistical arrangements for the AGM.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02650","symbol_name":"摯達科技","start_time":0,"source_url":"","article_id":"1148276216","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1148276216","pubTimestamp":1775142184,"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 Technology) has issued its reply slip for the 2025 Annual General Meeting (AGM). Key details   • Meeting date and time: Friday, 24 April 2026,...","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4月24日举行2025年股东周年大会；请股东于4月20日前提交出席回复","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02650":1},"content_text":"Shanghai Zhida Technology Development Co., Ltd. (Zhida Technology) has issued its reply slip for the 2025 Annual General Meeting (AGM).\nKey details  \n• Meeting date and time: Friday, 24 April 2026, 10:00 a.m.  \n• Venue: 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai, PRC.  \n• Share classes involved: H shares only.\nShareholder actions  \n• Completed reply slips—confirming personal attendance or proxy appointment—must reach either of the following offices by 4:30 p.m. on Monday, 20 April 2026:  \n  1) Board of Directors’ Office, 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai (Tel: +86 21 6618 0637).  \n  2) Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (Tel: +852 2862 8555; Fax: +852 2865 0990).\nAdministrative notes  \n• Shareholders must specify the exact number of registered H shares on the reply slip.  \n• Signatures and accurate contact details are required for the reply to be valid.\nThe announcement contains no additional agenda items, resolutions, or financial figures beyond the logistical arrangements for the AGM.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}