SEER TECH Schedules 13 Aug 2026 EGM to Vote on H-Share Buyback Mandate and Articles Amendment

Bulletin Express07-24

Shanghai Seer Intelligent Technology Co., Ltd. (SEER TECH, H-share code: 06106) has issued a notice and proxy form for an Extraordinary General Meeting (EGM) to be held at 10:00 a.m. on 13 August 2026 at Building 3, 799 Dan Gui Road, Pudong New Area, Shanghai.

Key agenda items (both tabled as special resolutions): 1. Granting the Board a general mandate to repurchase the company’s H Shares. 2. Approving proposed amendments to the Articles of Association.

Voting procedures: • All resolutions will be decided by poll, in line with Hong Kong Listing Rule 13.39(4). • Registered shareholders may appoint one or more proxies; if no name is specified, the EGM chairman will act as proxy. • Completed proxy forms, together with relevant authorisations, must reach Computershare Hong Kong Investor Services Limited by 10:00 a.m. on 12 August 2026 (24 hours before the meeting).

The proxy form applies to SEER TECH’s H-shareholders, whose shares carry a nominal value of RMB1.00 each. Attendance in person will revoke any previously submitted proxy authority.

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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