PATEO (Stock Code: 02889) Releases Proxy Form for March 2026 Extraordinary General Meeting

Bulletin Express03-06

PATEO (Stock Code: 02889) announced the release of a proxy form for its upcoming extraordinary general meeting (EGM), scheduled for March 26, 2026, at 10:00 a.m. The meeting will take place in the company’s meeting room at Room 3701, 866 East Changzhi Road, Hongkou District, Shanghai.

According to the proxy form, shareholders will consider two special resolutions. The first involves granting a general mandate to repurchase shares. The second concerns authorizing the issuance of shares and the sale or transfer of treasury shares. Further procedural details and instructions for appointing proxies or attending the EGM in person can be found in the announcement dated March 6, 2026.

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