Galaxis Tech Calls 18 September 2026 Extraordinary Meeting to Approve 2026 Credit Facilities, Guarantee Quota and Charter Amendments

Bulletin Express09-01

Zhejiang Galaxis Technology Group Co., Ltd. (Galaxis Tech) has scheduled its 2026 First Extraordinary Shareholders’ Meeting for 2:00 p.m. on Friday, 18 September 2026 at the company’s headquarters in Jiaxing, Zhejiang Province.

Shareholders will vote on three key resolutions:

1. Integrated credit facilities: Management is seeking approval for the company’s planned credit lines for FY 2026. 2. Guarantee arrangements: The board proposes an estimated cap on guarantees to be provided during 2026. 3. Charter changes: A special resolution will consider amendments to the company’s Articles of Association.

Eligibility and voting logistics:

• Shareholders recorded on the register as of 18 September 2026 are entitled to attend and vote. • The register will be closed from 15 to 18 September 2026 (both dates inclusive). Transfer documents must reach Computershare Hong Kong Investor Services by 4:30 p.m. on 14 September 2026. • Proxy appointments must be lodged with Computershare by 2:00 p.m. on 17 September 2026. • All resolutions will be decided by poll in compliance with Hong Kong Listing Rule 13.39(4).

The nine-member board is chaired by Executive Director and CEO Dr. Gu Chunguang. Independent non-executive directors include Dr. Hu Jianqiang, Mr. Mo Rong and Mr. Lau Hak Lap.

Shareholders or their proxies attending the meeting will bear their own travel and accommodation costs and must present valid identification. For further enquiries, investors can contact Computershare Hong Kong Investor Services at +852 2862 8555 during business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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(Galaxis Tech) has scheduled its 2026 First Extraordinary Shareholders’ Meeting for 2:00 p.m. on Friday, 18 September 2026 at the company’s headquarters in Jiaxing, Zhejiang Province.</p>\n<p>Shareholders will vote on three key resolutions:</p>\n<p>1. Integrated credit facilities: Management is seeking approval for the company’s planned credit lines for FY 2026.  \n2. Guarantee arrangements: The board proposes an estimated cap on guarantees to be provided during 2026.  \n3. Charter changes: A special resolution will consider amendments to the company’s Articles of Association.</p>\n<p>Eligibility and voting logistics:</p>\n<p>• Shareholders recorded on the register as of 18 September 2026 are entitled to attend and vote.  \n• The register will be closed from 15 to 18 September 2026 (both dates inclusive). 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