PATEO CONNECT Technology (Shanghai) Corporation (Stock Code: 02889) has issued a notice regarding its upcoming Extraordinary General Meeting (EGM). According to the announcement, the EGM is scheduled for March 26, 2026, at 10:00 a.m., and will be held at Room 3701, 866 East Changzhi Road, Hongkou District, Shanghai, PRC.

The notice outlines two special resolutions for consideration and approval: a proposed general mandate to repurchase shares and a proposed general mandate to issue shares and sell or transfer treasury shares.

The document further stipulates that holders of H shares and domestic shares registered as of the opening of business on March 26, 2026, are eligible to attend and vote. The register of H shares will be closed from March 23, 2026, through March 26, 2026, both days inclusive. For H share registration, transfer instruments and share certificates must be lodged by 4:30 p.m. on March 20, 2026, with the company’s H Share Registrar.

The announcement emphasizes the importance of providing valid identification and authorization documents when appointing proxies for voting. The duration of the EGM is expected to be half a day, and attendees are responsible for their own transportation and accommodation expenses.