NASN Intelligent Tech (Zhejiang) Co., Ltd.HKEX: 2261

Appointment of auditor for the year 2026; (2) determination of allowance standards for independent non-executive directors; (3) grant of a general mandate to the board to issue h shares; (4) grant of a general mandate to the board to repurchase h shares; (5) amendments to the articles of association and authorization to handle the filing of the articles; and (6) notice of 2026 second extraordinary general meeting

· Issued by NASN Intelligent Tech (Zhejiang) Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 2261 · · 36 pages · English

On 6ix: 6ix.com/news/appointment-of-auditor-for-the-year-2026andx3b-2-determination-of-allowance-standards-for-independent-non-executive-directorsandx3b-3-grant-of-a-general-mandate-to-the-board-to-issue-h-sharesandx3b-4-grant-of-a-general-mandate-to-the-board-to-repurchase-h-sharesandx3b-5-amendments-to-the-articles-of-association-and-authorization-to-handle-the-filing-of-the-articlesandx3b-and-6-notice-of-2026-second-extraordinary-general-meeting

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in NASN Intelligent Tech (Zhejiang) Co., Ltd., you should disregard this circular and the form of proxy. **N

NASN Intelligent Tech (Zhejiang) Co., Ltd. on 6ix

Earlier from NASN Intelligent Tech (Zhejiang)

Later from NASN Intelligent Tech (Zhejiang)

All NASN Intelligent Tech (Zhejiang) news releases