UISEE Tech Schedules 6 Aug 2026 EGM to Vote on Special Resolution for Corporate Amendments

Bulletin Express07-20

UISEE Technologies (Beijing) Co., Ltd. (“UISEE Tech”) has issued a proxy form and notice for an Extraordinary General Meeting (EGM) to be held on Thursday, 6 August 2026 at 2:00 p.m. in the Multi-function Hall, 3/F, Building 4, No. 85 Hongan Road, Doudian Town, Fangshan District, Beijing, PRC.

The agenda comprises a single special resolution seeking shareholder approval of “Proposed Amendments,” the full text of which is contained in the circular and notice dated 20 July 2026.

Shareholders unable to attend in person may appoint one or more individual proxies. Completed proxy forms, together with any relevant authorisations, must reach the H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong), no later than 2:00 p.m. on Wednesday, 5 August 2026 (Hong Kong time).

Voting will be conducted by poll; “abstain” votes will not be counted as votes for or against the resolution. Joint holders may vote, but the vote of the first-named holder on the register will prevail if more than one is present. Corporate shareholders must execute proxy forms under seal or an authorised signature.

Completion and return of a proxy form will not preclude a shareholder from attending and voting at the EGM in person, in which case the submitted proxy will be deemed revoked.

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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