UISEE Technologies (Beijing) Co., Ltd. (UISEE TECH) has issued the proxy form and agenda for its annual general meeting (AGM), set for 2:00 p.m. on Tuesday, 30 June 2026, at the company’s Fangshan District headquarters in Beijing.
Key agenda items:
1. 2025 Board Work Report • Shareholders will review and approve the Board of Directors’ operating report for the 2025 financial year.
2. 2025 Profit Distribution Plan • A resolution covering the appropriation and distribution of 2025 earnings will be put to vote. Specific payout figures were not disclosed in the proxy form.
3. External Auditor for 2026 • The Board proposes to re-appoint Ernst & Young as the company’s external auditor for the 2026 fiscal year and seeks authorization to set the audit fee.
4. General Mandate to Issue Shares • A special resolution would grant the Board a broad mandate to issue additional shares, including the sale or transfer of any treasury shares.
5. General Mandate to Repurchase H Shares • A separate special resolution seeks authority for the Board to repurchase H shares within limits prescribed by applicable regulations.
Logistics:
• Shareholders may appoint proxies by submitting completed forms to Tricor Investor Services Limited, 17/F Far East Finance Centre, Hong Kong, no later than 2:00 p.m. on Monday, 29 June 2026. • Completion of a proxy form does not preclude shareholders from attending and voting in person; physical attendance overrides any prior proxy instruction.
The proxy circular, dated 9 June 2026, serves as the official notice for the AGM and contains the full text of each resolution.