DEEPEXI TECH to Hold Second Extraordinary General Meeting on 10 Aug 2026; Board Proposes Appointment of Independent Non-Executive Director

Bulletin Express07-22 20:03

Deepexi Technology Co., Ltd. (DEEPEXI TECH) has issued a proxy form and meeting notice for its 2026 second Extraordinary General Meeting (EGM), scheduled for 1:30 p.m. on Monday, 10 August 2026, at Zhencheng Room 101, 11th Floor, Building 5, No. Jia 2 Courtyard, Xisanhuan North Road, Haidian District, Beijing.

Key agenda: • Shareholders will vote on a single ordinary resolution to appoint Mr. Fung Che Wai, Anthony as an independent non-executive director.

Voting logistics: • H-shareholders may appoint the EGM chairman or an individual proxy to vote on their behalf. • Completed proxy forms, together with any authorising documents, must reach Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 1:30 p.m. on Sunday, 9 August 2026. • Joint holders may have one representative vote; if multiple proxies are appointed, the shareholding represented by each proxy must be specified.

Attendance rights: • Submission of a proxy does not preclude shareholders from attending and voting in person, in which case the proxy is automatically revoked.

The company reminds shareholders that all times and dates reference Hong Kong time.

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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