<p>Beijing SinoHytec Co. Ltd. has scheduled an Extraordinary General Meeting to be held on December 23, 2025, in Beijing. During the meeting, shareholders will consider and, if thought fit, approve the estimated ordinary related party transactions for 2026, the Second Sale of Goods Supplemental Agreement and related transactions, the proposed revision of annual caps for continuing connected transactions, the proposed change of auditors, and the disclosure of financial statements in the H-share market in accordance with IFRS. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Beijing SinoHytec Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251208-11948772), on December 08, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Beijing SinoHytec Co. Ltd. will hold an Extraordinary General Meeting on December 23, 2025, in Beijing. Shareholders will discuss ordinary related party transactions for 2026, a supplemental agreement, revision of annual caps, change of auditors, and financial statement disclosure in the H-share market according to IFRS.</p>

Beijing SinoHytec Co. Ltd. Announces Date for Extraordinary General Meeting