DEEPEXI TECH Schedules 2026 Second EGM for 10 August to Vote on New Independent Non-Executive Director

Bulletin Express

07/22

DEEPEXI TECH (Deepexi Technology Co., Ltd.) will convene its 2026 second extraordinary general meeting (EGM) on 10 August 2026 at 1:30 p.m. in Zhencheng Room 101, 11/F, Building 5, No. Jia 2 Courtyard, Xisanhuan North Road, Haidian District, Beijing.

The sole agenda item is an ordinary resolution to approve the appointment of Mr. Fung Che Wai, Anthony as an independent non-executive director of the Company.

Voting will be conducted by poll in accordance with Hong Kong Stock Exchange Listing Rules, and results will be published on the websites of both the Exchange and the Company.

Shareholders may appoint one or more proxies; completed proxy forms and relevant authorisations must reach the H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong), by 1:30 p.m. on 9 August 2026.

The share transfer register will be closed from 5 August 2026 to 10 August 2026 (both days inclusive). To qualify for attending and voting, investors must lodge transfer documents and share certificates with Tricor by 4:30 p.m. on 4 August 2026.

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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