Nuobikan Artificial Intelligence Technology (Chengdu) Co. Ltd. will hold an extraordinary general meeting on March 9, 2026 in Chengdu, Sichuan Province, China. Shareholders will vote on (1) appointing Ernst & Young as the company’s auditor for 2025 and approving an audit fee of RMB1.45 million (tax inclusive); (2) appointing Wang Huan as an independent non-executive director; and (3) approving a share subdivision in which each existing share will be subdivided into 10 shares and making consequential amendments to the articles of association, including updates reflecting the change in share capital and board composition.
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