BLACK SESAME Calls 17 June 2026 EGM to Approve Zhuhai Eeasy Acquisition, Capital Injection and Management Pact

Bulletin Express06-02

Black Sesame International Holding Limited (BLACK SESAME, stock code 02533) will convene an Extraordinary General Meeting (EGM) on 17 June 2026, 10:00 a.m., at its Wuhan office (30/F, Building A, Zhongxing Times · Digital Trade Port, No. 79 Xudong Street, Hongshan District).

Key agenda – single ordinary resolution 1. Ratification of three interconnected agreements signed on 31 December 2025 involving the proposed acquisition and subsequent investment in Zhuhai Eeasy Technology Co., Ltd. (the “Target Company”): • Equity Transfer Agreement: – Purchaser: Black Sesame Technologies Co., Ltd. (indirect wholly owned subsidiary). – Vendors: 24 selling shareholders, including institutional investors such as Chongqing Jichuang Yuyuan Equity Investment Fund Partnership (LP), Intel Products (Chengdu) Co., Ltd., and several venture capital and corporate investors. – Management Shareholders: Chen Feng, Wu Lang and Shan Jun. • Capital Increase Agreement: – Parties include Black Sesame Technologies (Zhuhai) Co., Ltd., the Management Shareholders, five individual investors, three employee partnerships and the Target Company. • Management Agreement: – Concluded among Black Sesame International Holding, the Management Shareholders, the employee partnerships and the Target Company.

2. Director authorization – Any one director may sign and execute all documents and take necessary steps to implement the three agreements and related transactions.

Logistics • Shareholders must lodge proxy forms with Tricor Investor Services Limited by 10:00 a.m. on 15 June 2026. • The register of members will be closed from 12 June to 17 June 2026 (both days inclusive) to determine eligibility to attend and vote. • All substantive resolutions will be decided by poll in accordance with Hong Kong Listing Rules; results will be published on the HKEX and company websites.

Board composition (as of 2 June 2026) Executive Directors: Shan Jizhang (Chairman & CEO), Zeng Daibing Non-executive Directors: Liu Weihong, Dr. Yang Lei Independent Non-executive Directors: Prof. Li Qingyuan, Prof. Long Wenmao, Prof. Xu Ming

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.

Comments

We need your insight to fill this gap
Leave a comment