Nuobikan (2635) Schedules EGM in 2026, Proposes New Auditor, Director, and Share Subdivision

Bulletin Express

Feb 23

Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. (Stock Code: 2635) has scheduled its first extraordinary general meeting in 2026 (EGM) for Monday, March 9, 2026, at 10:00 a.m. The meeting will take place both on-site at A9-4, Xin Gu Industrial Park, No. 338, Guo Xin 4th Road, Shuangliu District, Chengdu, Sichuan Province, PRC, and through an eVoting Portal.

The agenda covers three resolutions. The first seeks approval to appoint Ernst & Young as auditor for 2025 at a tax-inclusive fee of RMB1.45 million. The second proposes naming Mr. Wang Huan as an independent non-executive Director. The third, a special resolution, calls for subdividing each ordinary share of par value RMB1.00 into ten ordinary shares of par value RMB0.10, subject to specified conditions. If passed, the share subdivision will take effect on the second business day immediately following approval.

Shareholders whose names appear on the register of members on Monday, March 9, 2026, will be entitled to attend and vote. The register will be closed from Wednesday, March 4, 2026, through Monday, March 9, 2026, during which no share transfers will be registered. Shareholders may attend in person or by proxy, and the voting will be conducted by poll with the results published on the company's official website and HKEXnews once the EGM concludes.

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(Stock Code: 2635) has scheduled its first extraordinary general meeting in 2026 (EGM) for Monday, March 9, 2026, at 10:00 a.m. The meeting will take place both on-site at A9-4, Xin Gu Industrial Park, No. 338, Guo Xin 4th Road, Shuangliu District, Chengdu, Sichuan Province, PRC, and through an eVoting Portal.</p>\n<p>The agenda covers three resolutions. The first seeks approval to appoint Ernst & Young as auditor for 2025 at a tax-inclusive fee of RMB1.45 million. The second proposes naming Mr. Wang Huan as an independent non-executive Director. The third, a special resolution, calls for subdividing each ordinary share of par value RMB1.00 into ten ordinary shares of par value RMB0.10, subject to specified conditions. If passed, the share subdivision will take effect on the second business day immediately following approval.</p>\n<p>Shareholders whose names appear on the register of members on Monday, March 9, 2026, will be entitled to attend and vote. 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(Stock Code: 2635) has scheduled its first extraordinary general meeting in 2026 (EGM) for Monday, March 9, 2026, at 10:00 a.m. The meeting will take place both on-site at A9-4, Xin Gu Industrial Park, No. 338, Guo Xin 4th Road, Shuangliu District, Chengdu, Sichuan Province, PRC, and through an eVoting Portal.</p>\n<p>The agenda covers three resolutions. The first seeks approval to appoint Ernst & Young as auditor for 2025 at a tax-inclusive fee of RMB1.45 million. The second proposes naming Mr. Wang Huan as an independent non-executive Director. The third, a special resolution, calls for subdividing each ordinary share of par value RMB1.00 into ten ordinary shares of par value RMB0.10, subject to specified conditions. If passed, the share subdivision will take effect on the second business day immediately following approval.</p>\n<p>Shareholders whose names appear on the register of members on Monday, March 9, 2026, will be entitled to attend and vote. 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Shareholders may attend in person or by proxy, and the voting will be conducted by poll with the results published on the company's official website and HKEXnews once the EGM concludes.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02635","symbol_name":"诺比侃","start_time":0,"source_url":"","article_id":"1143132064","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1143132064","pubTimestamp":1771859162,"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":"Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. (Stock Code: 2635) has scheduled its first extraordinary general meeting in 2026 (EGM) for Monday, March 9, 2026, at 10:00 a.m. The...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02635":"诺比侃"},"translate_title":"诺必看(2635)定于2026年召开临时股东大会，提议新审计师、董事和股份拆细","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02635":1},"content_text":"Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. (Stock Code: 2635) has scheduled its first extraordinary general meeting in 2026 (EGM) for Monday, March 9, 2026, at 10:00 a.m. The meeting will take place both on-site at A9-4, Xin Gu Industrial Park, No. 338, Guo Xin 4th Road, Shuangliu District, Chengdu, Sichuan Province, PRC, and through an eVoting Portal.\nThe agenda covers three resolutions. The first seeks approval to appoint Ernst & Young as auditor for 2025 at a tax-inclusive fee of RMB1.45 million. The second proposes naming Mr. Wang Huan as an independent non-executive Director. The third, a special resolution, calls for subdividing each ordinary share of par value RMB1.00 into ten ordinary shares of par value RMB0.10, subject to specified conditions. If passed, the share subdivision will take effect on the second business day immediately following approval.\nShareholders whose names appear on the register of members on Monday, March 9, 2026, will be entitled to attend and vote. The register will be closed from Wednesday, March 4, 2026, through Monday, March 9, 2026, during which no share transfers will be registered. 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