PATEO: Shareholders Unanimously Endorse Capital Restructuring and Articles Amendment at 2026 EGM

Bulletin Express10-21

PATEO CONNECT Technology (Shanghai) Corporation reported that its Extraordinary General Meeting (EGM), convened on 21 October 2026 in Shanghai, approved a special resolution to adjust the company’s registered capital and amend its Articles of Association.

Attendance and Voting • Total shares in issue: 166.71 million, comprising 78.99 million Domestic Shares and 87.71 million H Shares. • Shareholders representing 68.72 million shares—approximately 41.22% of total issued share capital—participated in person or by proxy. • The single special resolution received 100.00% votes in favour, with zero votes against or abstaining, comfortably surpassing the two-thirds majority requirement.

Outcome With unanimous support, the company’s amended Articles of Association and the corresponding change in registered capital became effective immediately on 21 October 2026. The full text of the updated Articles has been published on both the Hong Kong Stock Exchange website and PATEO’s corporate site.

Corporate Governance Notes The meeting was chaired by Board Chairman Mr. Ying Zhenkai, and all directors attended either in person or electronically, ensuring compliance with PRC Company Law and the company’s Articles. Computershare Hong Kong Investor Services Limited acted as the independent scrutineer for poll counting.

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