Launch Tech Company Limited has issued a Notice of Extraordinary General Meeting (EGM) to be held on 30 September 2026 at 10:00 a.m. at the company’s R&D Block, Launch Industrial Park, Shenzhen.
Key resolution • Shareholders will vote on an ordinary resolution to approve, ratify and confirm: – the Supplemental Framework Purchase Agreement; – the associated Proposed Annual Caps for transactions under that agreement; and – the authorisation of directors, or their delegates, to execute all related documents and handle ancillary matters.
Timetable and voting arrangements • Register of members closure: 25–30 September 2026 (both days inclusive). • Last day for lodging H-share transfer documents: 24 September 2026 by 4:30 p.m. (Hong Kong time) at Computershare Hong Kong Investor Services Limited, Shops 1712-16, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai. • Shareholders recorded on the register by close of business 24 September 2026 are eligible to attend and vote. • Proxy forms must be submitted at least 24 hours before the meeting to the addresses specified in the notice. Completion of a proxy form does not preclude shareholders from attending and voting in person. • Voting at the EGM will be conducted by poll.
Contingency for severe weather If Typhoon Signal No. 8 or above, a “black” rainstorm warning, or “extreme conditions after super typhoons” is in force any time after 7:00 a.m. on the meeting day, the EGM will be postponed. A revised schedule will be announced on the company’s website (https://www.cnlaunch.com/) and on HKExnews.
Board composition As at the notice date (11 September 2026), the board comprises: • Executive Directors – Liu Xin (Chairman), Huang Zhao Huan, Jiang Shiwen • Employee Director – Liu Guozhu • Non-executive Director – Peng Jian • Independent Non-executive Directors – Zhang Yanxiao, He Xujin, Bin Zhichao
The outcome of the EGM will determine whether the Supplemental Framework Purchase Agreement and its Proposed Annual Caps proceed, as well as the extent of delegated authority granted to the board for implementing related transactions.
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