Geekplus Schedules 26 May 2026 AGM; Agenda Covers 2025 Results, KPMG Re-appointment and Dual Share Mandates

Bulletin Express04-29

Beijing Geekplus Technology Co., Ltd. (abbrev. “Geekplus”) has issued a revised proxy form for its annual general meeting (AGM) set for 2:00 p.m. on Tuesday, 26 May 2026, at the Conference Room, 9/F, Building No. 5, Beijing GLP I-Park International Industrial Park, No. 12 Anxiang Street, Shunyi District, Beijing.

Ordinary resolutions will seek shareholder approval for the 2025 Board Report, the 2025 audited consolidated financial statements and the 2025 annual report. Additional items include authorising the Board to determine directors’ remuneration and confirming the re-appointment of KPMG Hong Kong as auditor for 2026, with the Board empowered to negotiate and finalise the audit fee.

Special resolutions propose: 1) amendments to the Articles of Association; 2) a general mandate permitting the Board to repurchase H shares; and 3) a general mandate authorising the Board to issue H shares.

Shareholders wishing to vote by proxy must submit signed proxy forms, together with any supporting authorisations, to Computershare Hong Kong Investor Services Limited no later than 2:00 p.m. on 25 May 2026. Completion of a proxy form does not preclude shareholders from attending and voting in person. Identification documents are required for entry to the meeting.

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