• Shanghai Xizhi Technology will hold an extraordinary general meeting online on Sept. 14, 2026.
• Shareholders will vote on adopting an H share option scheme to grant equity incentives through options.
• Ballots will also cover adopting an H share award scheme, including awards settled in shares or cash.
• Separate resolutions will seek authority for the board or its delegatees to administer both schemes.

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. Shanghai Xizhi Technology Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260821-12294143), on August 21, 2026, and is solely responsible for the information contained therein.