iMotion Automotive Technology (1274) Releases EGM Proxy Form for November 14, 2025

Bulletin Express10-31

iMotion Automotive Technology (Suzhou) Co., Ltd. (Stock Code: 1274) has issued a proxy form regarding its first extraordinary general meeting (EGM) to be held on Friday, November 14, 2025. According to the announcement, the meeting is scheduled for 10:00 a.m. at Conference Room M1203, Building 2, No. 28 Yingqian Road, Suzhou Industrial Park, Suzhou, Jiangsu Province, PRC.

Key EGM agenda items include the proposed election of directors and shareholder representative supervisors for the second session of the Board and the Supervisory Committee. The document highlights a cumulative voting system for these votes, allowing shareholders to allocate voting rights among the candidates as needed. Additionally, several special resolutions will be considered, focusing on amendments to the Articles of Association and the Company’s procedural rules for the Shareholders’ General Meeting, Board of Directors, and Supervisory Committee.

Shareholders intending to participate in the EGM are advised to submit the proxy form along with any necessary supporting documents at least 24 hours before the meeting commences. Those who attend will retain the right to vote in person, even if a proxy form has already been completed and returned.

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