Shanghai Xizhi Technology Co., LtdHKEX: 1879

Poll results of the extraordinary general meeting held on Monday, September 14, 2026

· Issued by Shanghai Xizhi Technology Co., Ltd via HKEXnews

Filed with HKEX · Stock code 1879 · · 3 pages · English

On 6ix: 6ix.com/news/poll-results-of-the-extraordinary-general-meeting-held-on-monday-september-14-2026

Shanghai Xizhi Technology Co., Ltd. 上海曦智科技股份有限公司 (A joint stock company incorporated in the People's Republic of China with limited liability) (Stock Code: 1879) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, SEPTEMBER 14, 2026 Reference is made to the notice (the “Notice”) and the circular (the “Circular”) of Shanghai Xizhi Technology Co., Ltd. (the “Company”) dated August 21,

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