Breton Technology Co., Ltd. (Breton Technology) has issued a notice convening its second extraordinary general meeting (EGM) for 2026. The session is set for 11:00 a.m. on Thursday, 30 July 2026, in Conference Room 1, 7th Floor, Building 1, Hongqiao Xintiandi, No. 818 Shenchang Road, Minhang District, Shanghai, China. The sole agenda item is an ordinary resolution to approve the proposed appointment of the Company’s auditor.
Voting will be conducted by poll in accordance with Hong Kong Listing Rules. Results will be disclosed on the websites of Hong Kong Exchanges and Clearing Limited and Breton Technology after the meeting.
Shareholders seeking eligibility to attend and vote must ensure share transfers are lodged with Tricor Investor Services Limited by 4:30 p.m. on Friday, 24 July 2026. The register of members will be closed from Monday, 27 July 2026, to Thursday, 30 July 2026 (both days inclusive), during which share transfers will not be processed.
Proxy arrangements allow each qualified shareholder to appoint one or more proxies; proxies are not required to hold shares in the Company. Completed proxy forms, together with any requisite authorization documents, must be delivered to Tricor (for H-shareholders) or to the Company’s registered office in Shanghai (for domestic shareholders) no later than 11:00 a.m. on Wednesday, 29 July 2026.
The Board currently comprises Chairman, General Manager and Executive Director Mr. Chen Fangming; Executive Directors Mr. Qiu Debo, Mr. Chen Guomin and Ms. Yang Hui; Non-executive Directors Mr. Cao Haiyi and Mr. Wang Zhenkun; and Independent Non-executive Directors Mr. Zhou Yuan, Mr. Gui Zhenhua, Dr. Jiang Bailing and Dr. Tim Sun.
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