Shanghai Zhida Technology Development Co., Ltd. (Zhida Technology) has issued its reply slip for the 2025 Annual General Meeting (AGM).
Key details • Meeting date and time: Friday, 24 April 2026, 10:00 a.m. • Venue: 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai, PRC. • Share classes involved: H shares only.
Shareholder actions • Completed reply slips—confirming personal attendance or proxy appointment—must reach either of the following offices by 4:30 p.m. on Monday, 20 April 2026: 1) Board of Directors’ Office, 8th Floor, Building 2, Chuangzhi Tiandi, 477 Zhengli Road, Yangpu District, Shanghai (Tel: +86 21 6618 0637). 2) Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (Tel: +852 2862 8555; Fax: +852 2865 0990).
Administrative notes • Shareholders must specify the exact number of registered H shares on the reply slip. • Signatures and accurate contact details are required for the reply to be valid.
The announcement contains no additional agenda items, resolutions, or financial figures beyond the logistical arrangements for the AGM.
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