GON Technology Sets 17 September 2026 EGM to Vote on Credit Facility Adjustment, Subsidiary Guarantee and Articles Amendment

Bulletin Express

Aug 28

Qingdao GON Technology Co., Ltd. will hold its first Extraordinary General Meeting (EGM) of 2026 at 2:30 p.m. on Thursday, 17 September 2026, in the company’s headquarters conference room in Qingdao, Shandong Province.

Key agenda items:

1. Credit Facility Adjustment • Shareholders will consider one ordinary resolution to revise the 2026 credit facility limits for GON Technology and its subsidiaries.

2. Subsidiary Guarantee • A special resolution proposes authorising the company to provide a guarantee for a non-wholly-owned subsidiary.

3. Articles of Association Update • A second special resolution seeks approval for amendments to the company’s Articles of Association.

Voting arrangements:

• All resolutions will be decided by poll, in line with Hong Kong Listing Rules, and results will be posted on both the Hong Kong Stock Exchange and company websites. • The H-share register will close from 14 to 17 September 2026 (inclusive). Only shareholders on record by 17 September may vote. • H-share transfer documents must reach Computershare Hong Kong Investor Services by 4:30 p.m. on 11 September 2026. • Proxy forms must be lodged no later than 2:30 p.m. on 16 September 2026.

Logistics:

The meeting is expected to last no more than half a working day; participants will bear their own travel and accommodation costs.

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Credit Facility Adjustment  \n   • Shareholders will consider one ordinary resolution to revise the 2026 credit facility limits for GON Technology and its subsidiaries.</p>\n<p>2. Subsidiary Guarantee  \n   • A special resolution proposes authorising the company to provide a guarantee for a non-wholly-owned subsidiary.</p>\n<p>3. Articles of Association Update  \n   • A second special resolution seeks approval for amendments to the company’s Articles of Association.</p>\n<p>Voting arrangements:</p>\n<p>• All resolutions will be decided by poll, in line with Hong Kong Listing Rules, and results will be posted on both the Hong Kong Stock Exchange and company websites.  \n• The H-share register will close from 14 to 17 September 2026 (inclusive). 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