AXERA Schedules 26 Jun 2026 AGM; Share Issuance and Buy-Back Mandates, H-Share Option & Award Schemes on Agenda

Bulletin Express06-04

Axera Semiconductor Co., Ltd. (AXERA) has issued a notice convening its Annual General Meeting for 10:00 a.m. on 26 June 2026 at the Zhanxiang Center, Pudong, Shanghai.

Ordinary business will include: • Reviewing and approving the Board of Directors’ report and the 2025 annual report. • Re-appointing KPMG as external auditor, with remuneration to be set by the Board. • Approving 2026 remuneration plans for executive, non-executive and independent non-executive directors.

Key special resolutions to be put before shareholders: 1. A general mandate authorising the Board to issue, allot or deal with additional shares—up to 20% of the Company’s issued share capital (excluding any treasury shares)—and to adjust the Articles of Association to reflect resultant capital changes. 2. A share-repurchase mandate permitting the Company to buy back up to 10% of its issued share capital (excluding any treasury shares) during the mandate period, with flexibility to cancel or hold repurchased shares as treasury stock. 3. Adoption of an H-Share Option Scheme. 4. Adoption of an H-Share Award Scheme. 5–6. Authorisations empowering the Board or designated delegates to handle all matters related to the proposed option and award schemes.

All resolutions will be decided by poll. The register of members will be closed from 23 June 2026 to 26 June 2026 (both days inclusive); shareholders must lodge transfers by 4:30 p.m. on 22 June 2026 to qualify for attendance and voting.

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