Longcheer Seeks Shareholder Nod to Empower Board on Future Debt Financing Instruments

Bulletin Express06-01

Shanghai Longcheer Technology Co., Ltd. will convene its 2026 second extraordinary general meeting on 22 June 2026 at 2:00 p.m. in the Company’s meeting room at Building T1, No. 2111 Hongxin Road, Minhang District, Shanghai.

The sole agenda item is an ordinary resolution authorizing the Board to handle all matters related to the potential issuance and registration of Debt Financing Instruments.

As stated in the notice dated 1 June 2026, the Board currently comprises four executive directors—Mr. Du Junhong (Chairman), Mr. Ge Zhengang, Mr. Guan Yadong and Ms. Qin Yanling—and three independent non-executive directors—Dr. Shen Jianxin, Mr. Yang Chuan and Dr. Niu Shuangxia.

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