DeepZero Calls 14 October 2026 EGM to Vote on H-Share Subdivision and Articles Amendment

Bulletin Express09-24

Beijing DeepZero Technology Co., Ltd. has issued a proxy form for its 2026 Second Extraordinary General Meeting (EGM), scheduled for 14 October 2026 at 2:30 p.m. in the Hadoop Conference Room, Unit 01, 9/F, Building 20, Dongsanhuan Central Road, Chaoyang District, Beijing.

The sole agenda item is a special resolution seeking shareholder approval for a proposed subdivision of the company’s overseas-listed foreign ordinary shares (H Shares) and accompanying amendments to the Articles of Association. As specified, the motion requires at least two-thirds of the votes cast (in person or by proxy) to pass.

H-shareholders may appoint the chairman of the meeting or another proxy to vote on their behalf. Completed proxy forms, together with any relevant authorisations, must reach the company’s Hong Kong registrar, Computershare Hong Kong Investor Services Limited, by 2:30 p.m. on 13 October 2026. Attendance and personal voting at the EGM will revoke any previously submitted proxy instructions.

The company’s circular dated 24 September 2026 provides further details on the proposed share subdivision and the exact amendments to the Articles of Association.

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