DEEPEXI TECH Schedules 2026 Second EGM for 10 August to Vote on New Independent Non-Executive Director

Bulletin Express07-22 20:03

DEEPEXI TECH (Deepexi Technology Co., Ltd.) will convene its 2026 second extraordinary general meeting (EGM) on 10 August 2026 at 1:30 p.m. in Zhencheng Room 101, 11/F, Building 5, No. Jia 2 Courtyard, Xisanhuan North Road, Haidian District, Beijing.

The sole agenda item is an ordinary resolution to approve the appointment of Mr. Fung Che Wai, Anthony as an independent non-executive director of the Company.

Voting will be conducted by poll in accordance with Hong Kong Stock Exchange Listing Rules, and results will be published on the websites of both the Exchange and the Company.

Shareholders may appoint one or more proxies; completed proxy forms and relevant authorisations must reach the H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong), by 1:30 p.m. on 9 August 2026.

The share transfer register will be closed from 5 August 2026 to 10 August 2026 (both days inclusive). To qualify for attending and voting, investors must lodge transfer documents and share certificates with Tricor by 4:30 p.m. on 4 August 2026.

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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