Geekplus Convenes 21 July 2026 EGM to Approve Share Award Scheme and Service-Provider Sublimit

Bulletin Express06-30

Beijing Geekplus Technology Co., Ltd. (Geekplus) has distributed a proxy form for an Extraordinary General Meeting (EGM) scheduled for 11:00 a.m. on Tuesday, 21 July 2026, at the company’s Conference Room, 8/F-9/F, Building No. 5, Beijing GLP I-Park International Industrial Park, No. 12 Anxiang Street, Shunyi District, Beijing.

The EGM will ask shareholders to vote on two ordinary resolutions: 1. Approval of the company’s proposed Share Award Scheme. 2. Approval of the Service Provider Sublimit defined under the Share Award Scheme.

Shareholders holding either Class A or Class B Ordinary Shares are entitled to vote in person or by proxy. Proxy forms—accompanied by any necessary notarised authorisations—must be lodged no later than 11:00 a.m. on Monday, 20 July 2026 at the following addresses: • 8/F-9/F, Building No. 5, Beijing GLP I-Park International Industrial Park, No. 12 Anxiang Street, Shunyi District, Beijing (holders of Unlisted Shares). • Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong (holders of H Shares).

Shareholders may appoint the Chairperson of the meeting or another individual as proxy, with the option to specify votes FOR, AGAINST or ABSTAIN for each resolution. Joint shareholders are reminded that only the first-named holder on the register is entitled to vote, and all attendees—shareholders or proxies—must present identity documents at the venue.

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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