PATEO (Stock Code: 02889) Announces Extraordinary General Meeting Details

Bulletin Express03-06

PATEO CONNECT Technology (Shanghai) Corporation (Stock Code: 02889) has issued a notice regarding its upcoming Extraordinary General Meeting (EGM). According to the announcement, the EGM is scheduled for March 26, 2026, at 10:00 a.m., and will be held at Room 3701, 866 East Changzhi Road, Hongkou District, Shanghai, PRC.

The notice outlines two special resolutions for consideration and approval: a proposed general mandate to repurchase shares and a proposed general mandate to issue shares and sell or transfer treasury shares.

The document further stipulates that holders of H shares and domestic shares registered as of the opening of business on March 26, 2026, are eligible to attend and vote. The register of H shares will be closed from March 23, 2026, through March 26, 2026, both days inclusive. For H share registration, transfer instruments and share certificates must be lodged by 4:30 p.m. on March 20, 2026, with the company’s H Share Registrar.

The announcement emphasizes the importance of providing valid identification and authorization documents when appointing proxies for voting. The duration of the EGM is expected to be half a day, and attendees are responsible for their own transportation and accommodation expenses.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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