Hesai Group Held Extraordinary General Meeting and Class Meetings

Reuters03-03

<a href="https://laohu8.com/S/HSIGF">Hesai Group</a> Held Extraordinary General Meeting and Class Meetings

Hesai Group held an extraordinary general meeting and separate Class A and Class B class meetings on March 3, 2026. Shareholders approved amendments and restatement of the memorandum and articles of association, approved re-designating 50,000,000 authorized but unissued and undesignated shares into Class B ordinary shares, approved a general mandate to issue additional Class B ordinary shares, approved a mandate to repurchase Class B ordinary shares, and approved extending the issuance mandate by the number of Class B ordinary shares repurchased. A conditional alternative set of amendments and restatement of the memorandum and articles of association was not applicable because the class-based approval was obtained at both class meetings.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Hesai Group published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260303-12039128), on March 03, 2026, and is solely responsible for the information contained therein.

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Shareholders approved amendments and restatement of the memorandum and articles of association, approved re-designating 50,000,000 authorized but unissued and undesignated shares into Class B ordinary shares, approved a general mandate to issue additional Class B ordinary shares, approved a mandate to repurchase Class B ordinary shares, and approved extending the issuance mandate by the number of Class B ordinary shares repurchased. A conditional alternative set of amendments and restatement of the memorandum and articles of association was not applicable because the class-based approval was obtained at both class meetings.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n<i>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. 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