ZHAOWEI (02692) Calls 27 Mar 2026 EGM to Vote on Ernst & Young as 2025 Overseas Auditor

Bulletin Express03-09

Shenzhen Zhaowei Machinery & Electronics Co., Ltd. (stock code: 02692) has issued a notice for its first extraordinary general meeting of 2026, to be held on Friday, 27 March 2026 at 15:00 (Beijing time) in Room 101, Office Building, No. 62 Yanhu Road, Yanchuan Community, Yanluo Sub-district, Bao’an District, Shenzhen.

The sole agenda item is an ordinary resolution to appoint Ernst & Young as the Company’s overseas accounting firm for the 2025 financial year.

Shareholder participation: • H-share register closure: 24–27 March 2026 (both days inclusive). • Record date: 27 March 2026. • Share transfer deadline: 16:30 on 23 March 2026; documents to be lodged with Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

Proxy arrangements: • Qualified shareholders may appoint one or more proxies. • Proxy forms and supporting documents must reach Tricor Investor Services Limited by 15:00 on 26 March 2026. • All resolutions will be decided by poll in accordance with Hong Kong Listing Rules.

The meeting will be conducted in Mandarin, is expected to last no longer than half a day, and no gifts or securities will be distributed. Shareholders will bear their own travel and accommodation costs. Enquiries can be directed to Tricor Investor Services Limited at (852) 2980 1333 during business hours.

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(stock code: 02692) has issued a notice for its first extraordinary general meeting of 2026, to be held on Friday, 27 March 2026 at 15:00 (Beijing time) in Room 101, Office Building, No. 62 Yanhu Road, Yanchuan Community, Yanluo Sub-district, Bao’an District, Shenzhen.</p>\n<p>The sole agenda item is an ordinary resolution to appoint Ernst & Young as the Company’s overseas accounting firm for the 2025 financial year.</p>\n<p>Shareholder participation:\n• H-share register closure: 24–27 March 2026 (both days inclusive).  \n• Record date: 27 March 2026.  \n• Share transfer deadline: 16:30 on 23 March 2026; documents to be lodged with Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.</p>\n<p>Proxy arrangements:\n• Qualified shareholders may appoint one or more proxies.  \n• Proxy forms and supporting documents must reach Tricor Investor Services Limited by 15:00 on 26 March 2026.  \n• All resolutions will be decided by poll in accordance with Hong Kong Listing Rules.</p>\n<p>The meeting will be conducted in Mandarin, is expected to last no longer than half a day, and no gifts or securities will be distributed. 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