Shanghai Zhida Technology (2650) Announces 2025 Third Extraordinary General Meeting Details

Bulletin Express11-27

Shanghai Zhida Technology Development Co., Ltd. (2650) released details of its 2025 third extraordinary general meeting scheduled for 15 December 2025 at 10:00 a.m., to be held at the conference room on the 8th Floor of Building 2, Chuangzhi Tiandi, No. 477 Zhengli Road, Yangpu District, Shanghai.

Key items on the agenda include the proposed re-appointment of PricewaterhouseCoopers as auditor for 2025, with the board of directors authorized to finalize remuneration. Another resolution to be considered focuses on the company’s intention to apply for credits and borrowings from financial institutions, alongside the provision of relevant guarantees. The proxy form and relevant documentation must be delivered to the designated H share registrar by 10:00 a.m. on 14 December 2025 for validation. Shareholders who attend in person will be required to present identification, and any proxy appointments must comply with the procedures and deadlines issued by the company.

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