Shanghai Longcheer Technology (9611) Schedules 2026 First Extraordinary General Meeting for Auditor Appointment

Bulletin Express02-10 23:43

Shanghai Longcheer Technology Co., Ltd. (Stock Code: 9611) has announced plans to hold its 2026 first extraordinary general meeting (EGM) on Wednesday, March 4, 2026, at 2:00 p.m. The meeting will take place at Building 1, 401 Caobao Road, Xuhui District, Shanghai, in the People’s Republic of China. The primary agenda is to consider and approve the appointment of Ernst & Young as the H-Share auditor for the financial year ended December 31, 2025, under International Financial Reporting Standards, with authorization granted to senior management to handle implementation details and finalize remuneration.

Shareholders can attend the EGM in person or appoint proxies to vote on the ordinary resolution. The H share register of members will be closed from February 27, 2026, to March 4, 2026, and only those whose names appear as of March 4 are entitled to vote. The resolution results will be released on the Company’s website and the Hong Kong Stock Exchange website following the conclusion of the meeting.

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