PONY AI Inc. (Stock Code: 2026) has released details regarding a Class B Meeting scheduled for 10:00 a.m. (Beijing time) on Thursday, April 2, 2026. According to the announcement, registered holders of Class B ordinary shares may attend the session at 1/F, Building 8, Phase II, Datang Industrial Park, Huangge Town, Nansha District, Guangzhou, Guangdong Province, PRC.

The main agenda is to consider and approve a special resolution to amend and restate the company’s Memorandum and Articles. Any shareholder with Class B ordinary shares is entitled to appoint a proxy to vote on the resolution. Proxy forms, along with any relevant authorization documentation, must be deposited with the designated share registrar at least 48 hours before the meeting to be considered valid.

The announcement specifies that individuals’ data, including the names and addresses of shareholders and their proxies, may be used by the company or its service providers for administrative purposes related to the meeting. The announcement also outlines that any request for access or corrections to such data should be made in writing to the relevant share registrar. The company states that holders who submit proxy forms may still attend and vote in person if they wish. If more than one joint holder is present, voting rights belong to the most senior holder based on the order of names on the share register.