AI X Tech (01490) to Hold 27 Mar 2026 EGM; Proposal to Remove Chinese Name “車市科技有限公司”

Bulletin Express03-09

AI X Tech Inc. (Stock Code: 01490) has issued a notice convening an extraordinary general meeting (EGM) for 10:00 a.m. on Friday, 27 March 2026, at Room 705, Building B, Xinhua Technology Building, No. 8 South Tuofangying Road, Chaoyang District, Beijing.

The sole agenda item is a special resolution seeking shareholder approval, subject to clearance by the Cayman Islands Registrar of Companies, to remove the Company’s dual foreign name in Chinese, “車市科技有限公司”. The resolution also authorises any one director to execute all related documents and handle necessary filings on the Company’s behalf.

Key administrative details: • Share register closure: Tuesday, 24 March 2026 to Friday, 27 March 2026 (both days inclusive). • Cut-off for share transfers: 4:30 p.m. on Monday, 23 March 2026, at Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai. • Proxy submission deadline: 48 hours before the meeting; completion of a proxy form does not preclude a shareholder from attending and voting in person.

As of the announcement date (9 March 2026), the Board comprises three executive directors—Xu Chong, Liu Lei and Zhang Nan—and three independent non-executive directors—Xu Xiangyang, Sun Yong and Ng Jack Ho Wan.

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