Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. (Stock Code: 2635) has issued a proxy form for its first extraordinary general meeting in 2026, scheduled for March 9, 2026, at 10:00 a.m. The meeting will be held at the company’s conference room in Shuangliu District, Chengdu, Sichuan Province, as well as through an eVoting portal.

Key items on the agenda include: a proposal to appoint Ernst & Young as auditor for the 2025 financial year at an audit fee of 1.45 million (tax inclusive), the potential election of Mr. Wang Huan as an independent non-executive director, and a special resolution to proceed with a share subdivision alongside corresponding amendments to the Articles of Association. Shareholders can submit proxy forms and attend in person or online to vote on these proposals. The deadline for submitting proxy documents is 24 hours prior to the meeting.