An announcement from Beijing Fourth Paradigm Technology Co. Ltd. Class H ( (HK:6682) ) is now available.

Phancy Group Co., Ltd. has called an extraordinary general meeting to be held in Shenzhen on September 10, 2026, where shareholders will vote on special resolutions to amend its existing scheme, refresh the scheme limit, and authorize the board or scheme administrator to handle related matters. The company has set procedural arrangements for voting, proxy appointments, and share registration, underscoring its efforts to align shareholder participation and governance practices with Hong Kong listing requirements.

The resolutions will be decided by poll and results published on the Hong Kong Stock Exchange and company websites, reinforcing transparency for investors. Eligibility rules and deadlines for proxy submission and share transfers have been clearly defined, ensuring that both registered and unregistered shareholders can participate in shaping the future framework of the company’s scheme and its implementation.