Pony AI Inc. (Stock Code: 2026) has announced a Class B Meeting scheduled for April 2, 2026, at 10:00 a.m. Beijing time. The meeting will be held at 1/F, Building 8, Phase II, Datang Industrial Park, Huangge Town, Nansha District, Guangzhou, Guangdong Province, PRC. The purpose of the meeting is to consider and, if thought fit, pass a special resolution to amend and restate the Memorandum and Articles of the company. According to the announcement, the board of directors has fixed the close of business on February 27, 2026, as the record date for Class B ordinary shares; holders of Class B ordinary shares on that date will be entitled to attend and vote at the Class B Meeting.

The announcement explains that holders of Class B ordinary shares registered on the company’s principal share register in the Cayman Islands must lodge valid transfer documents by 6:00 p.m. (Cayman Islands time) on February 26, 2026. The proxy form shall be submitted no later than 10:00 a.m. (Hong Kong time) on March 31, 2026, to the address stated in the announcement. Only persons who appear as registered holders of Class B ordinary shares on the record date will be allowed to vote at the Class B Meeting. Shareholders may attend in person or appoint proxies to exercise their voting rights at the meeting.