• Beijing Haizhi Technology Group will hold an extraordinary general meeting in Beijing on Sept. 11, 2026.
• Shareholders will vote on adopting an H Share Option Scheme and an H Share Incentive Scheme.
• Proposals include a 10% Scheme Mandate Limit for shares issued or transferred under share schemes, excluding treasury shares.
• A 1% Service Provider Sublimit within the mandate limit will also be put to a vote.
• The meeting will seek authorization for the board to handle matters related to the two H-share 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. Beijing Haizhi Technology Group 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-20260825-12298742), on August 25, 2026, and is solely responsible for the information contained therein.