Angelalign Technology Inc. (Angelalign) has issued a proxy form for an Extraordinary General Meeting (EGM) scheduled at 9:00 a.m. on Thursday, 23 July 2026, at 6/F, Building No. 7, KIC Business Center, No. 500 Zhengli Road, Yangpu District, Shanghai, PRC.
Four ordinary resolutions will be put to a shareholder vote:
1. Approval of the continuing connected transactions under the 2027-2029 Clear Aligners Purchase and Sales Framework Agreement. 2. Termination of the Post-IPO Share Option Scheme. 3. Amendments to, and refresh of the limit under, the Post-IPO Restricted Share Unit (RSU) Scheme. 4. Authorisation for the board to take all necessary actions and execute related documents to implement the above matters.
Shareholders intending to vote by proxy must submit their completed forms to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 9:00 a.m. on Tuesday, 21 July 2026 (48 hours before the EGM). The proxy need not be a shareholder.
The full text of each resolution is available in the circular published on 2 July 2026 via the Hong Kong Stock Exchange and the company’s website.