禾赛科技(2525.HK,HSAI)将于2026年3月3日召开A类股东大会

公告速递
Jan 26

禾赛科技(2525.HK,HSAI)将于2026年3月3日下午一时三十分(北京时间)在苏州工业园区唯亭镇阳澄湖半岛慈云路28号召开A类股东大会。本次会议的主要议程为审议并表决修订及重述公司章程细则的普通决议案,需出席会议的股东以简单多数票通过。

据公告,为确定出席会议并行使表决权的股东名单,公司将2026年2月2日营业结束时设为A类普通股的股份记录日期。持股人可在(https://investor.hesaitech.com/)查阅相关代表委任表格,需于2026年3月1日下午一时三十分前提交。

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