Shanghai Zhida (2650) Schedules Third Extraordinary General Meeting in December 2025

Bulletin Express11-27

Shanghai Zhida Technology Development Co., Ltd. (2650) plans to convene its third extraordinary general meeting in 2025 on 15 December at 10:00 a.m. The meeting will take place at the company’s conference room in Yangpu District, Shanghai. According to the announcement, two ordinary resolutions will be put forth to shareholders.

The first resolution concerns the proposed re-appointment of PricewaterhouseCoopers as auditor for the year 2025, with authorization granted to the board of directors to determine remuneration. The second resolution seeks approval for applications to financial institutions for credits and borrowings, as well as the provision of related guarantees.

Eligibility to attend and vote at the meeting requires shareholders’ names to appear on the register of members by 15 December 2025. The company mentions that the register of members will be closed from 11 December to 15 December 2025. Shareholders may also appoint proxies to vote on their behalf if they are unable to attend in person.

All matters at the extraordinary general meeting will be decided by poll, and attending shareholders are advised to familiarize themselves with the relevant proxy and registration procedures. The announcement confirms that board Chairman Huang Zhiming, together with other board members, has approved the proposed resolutions to be considered at the meeting.

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