51WORLD Adds Two Special Resolutions to 21 April EGM Agenda

Bulletin Express04-09 23:01

Beijing 51WORLD Digital Twin Technology Co., Ltd. has expanded the agenda for its second extraordinary shareholders’ meeting of 2026, set for 3:00 p.m. on Tuesday, 21 April 2026, at Building BIGGER, Modern MOMA, Beijing.

Key additions 1. Proposed Scheme Limit. 2. Proposed Service Provider Sublimit.

A supplemental notice and a revised proxy form were released on 9 April 2026. Shareholders intending to vote by proxy must submit the revised form no later than 3:00 p.m. on Monday, 20 April 2026—24 hours before the meeting—either to the company’s Beijing headquarters (holders of Domestic Shares) or to Tricor Investor Services in Hong Kong (holders of H Shares). Returning the form does not restrict shareholders from attending and voting in person.

No other business has been slated for the meeting. The board is chaired by Li Yi, who also serves as executive director and CEO. Independent directors include Li Pan, Lin Chen and Zhang Lening.

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