Shanghai Longcheer Technology (9611) Issues 2026 First EGM Proxy Announcement

Bulletin Express02-10 23:42

Shanghai Longcheer Technology Co., Ltd. (Stock Code: 9611) will hold its 2026 First Extraordinary General Meeting on Wednesday, March 4, 2026, at 2:00 p.m. The meeting venue is Building 1, 401 Caobao Road, Xuhui District, Shanghai, the People’s Republic of China.

The agenda includes a resolution to consider and approve the appointment of Ernst & Young as the H-Share auditor responsible for the audit report of the Group for the financial year ended December 31, 2025, in accordance with International Financial Reporting Standards. The proposed resolution also grants authorization to a member of the senior management to handle and implement matters relating to the engagement, including the determination of the auditor’s remuneration with reference to the actual scope of work and prevailing market rates.

According to the announcement, shareholders may attend the meeting in person or appoint a proxy. Relevant proxy forms, along with supporting authorization documents, must be delivered to the Company’s H share registrar no later than 24 hours before the meeting commences (i.e., before 2:00 p.m. on Tuesday, March 3, 2026), to ensure voting eligibility.

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