Hesai Group (Stock Code: 2525) Announces EGM and Class Meetings Poll Results

Bulletin Express03-03

Hesai Group held its Extraordinary General Meeting (EGM), Class A Meeting, and Class B Meeting on March 3, 2026. As of the relevant record date, the total number of issued shares stood at 157.14 million, comprising approximately 27.00 million Class A Shares and 130.14 million Class B Shares.

All resolutions proposed at the EGM were approved. Class A Shares carry ten votes each, and Class B Shares carry one vote each. The passed resolutions include amendments and restatements to the company’s Memorandum and Articles of Association, the re-designation of 50.00 million authorized but unissued shares to Class B Shares, a general mandate for share issuance, a share repurchase mandate, and an extension to the general mandate.

The Class A Meeting, representing 100.00% of Class A Shares, also approved the relevant amendments. The Class B Meeting, representing about 72.79% of Class B Shares, similarly passed the resolution to adopt the amendments. The share registrar in Hong Kong acted as scrutineer for poll-taking, and all polls were conducted by way of a poll vote. All outcomes met the necessary thresholds as set forth in the company’s governing documents.

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