<p>中国上海，2026 年 3 月 3 日（GLOBE NEWSWIRE）——禾赛集团（“禾赛” 或 “公司”）（NASDAQ：HSAI；HKEX：2525），全球领先的三维光学探测与测距（激光雷达）解决方案提供商，今天宣布，提交给股东批准的所有提议决议（“提议决议”），在 2026 年 1 月 26 日（香港时间）发布的特别股东大会通知、A 类会议通知和 B 类会议通知中列出，已在今天于中国苏州举行的会议上通过。</p>
<p>在提议决议通过后，所有根据该决议所考虑的公司授权和行动均已获得批准，包括但不限于：（i）5000 万股授权、未发行且未指定的股份按一对一的比例重新指定为 B 类普通股；（ii）公司的现有章程和公司章程通过完全删除并替换为 2026 年 1 月 26 日（香港时间）公司通函附录 I 部分 A 中所列的第三次修订和重述的章程进行修订；（iii）公司董事获得一般无条件授权，以配发、发行和处理额外的 B 类普通股或等值股份；（iv）公司董事获得一般无条件授权，以在特别股东大会通知中列出的条款和时间内回购公司的自有股份和/或美国存托股份。</p>
<p><strong>关于禾赛</strong></p>
<p>禾赛科技（Nasdaq：HSAI；HKEX：2525）是激光雷达解决方案的全球领导者。公司的激光雷达产品支持广泛的应用，包括乘用车和商用车（“ADAS”），以及自动驾驶车辆、机器人和其他非汽车应用，如最后一公里配送机器人和 AGV（“机器人”）。禾赛将其内部制造过程与激光雷达研发和设计无缝整合，实现快速产品迭代，同时确保高性能、高质量和可负担性。公司的商业验证解决方案得益于在光学、机械和电子领域的卓越研发能力。禾赛在上海、帕洛阿尔托和斯图加特设有办事处，客户遍及 40 多个国家。</p>
<p><strong>安全港声明</strong></p>
<p>本公告包含前瞻性声明。这些声明是在 1995 年美国私人证券诉讼改革法案的 “安全港” 条款下作出的。这些前瞻性声明可以通过诸如 “将”、“期望”、“预期”、“旨在”、“未来”、“打算”、“计划”、“相信”、“估计”、“有信心”、“潜在”、“继续” 或其他类似表达来识别。公司还可能在其定期报告中、向美国证券交易委员会（“SEC”）的年度股东报告中、在新闻稿和其他书面材料中以及公司高管、董事或员工向第三方作出的口头声明中作出书面或口头的前瞻性声明。非历史事实的声明，包括但不限于关于公司信念和期望的声明，均为前瞻性声明。前瞻性声明涉及固有的风险和不确定性。有关这些及其他风险的进一步信息包含在公司向 SEC 提交的文件中。本新闻稿中提供的所有信息均为本新闻稿发布之日的信息，公司没有义务更新任何前瞻性声明，除非适用法律要求。</p>
<p><strong>投资者和媒体咨询，请联系：</strong></p>
<p>禾赛集团</p>
<p>资本市场部</p>
<p>电子邮件：ir@hesaitech.com</p>
<p>Christensen Advisory</p>
<p>电话：+86-10-5900-1548</p>
<p>电子邮件：hesai@christensencomms.com</p>
<p>来源：禾赛集团</p>
<p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RZMk5EZzFOU00zTkRZME9UWXlJekl5TlRZd05EWT0?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RZMk5EZzFOU00zTkRZME9UWXlJekl5TlRZd05EWT0"/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/NjEwOTcxMjMtMzg4Zi00MWI0LWI3MDEtMjViNzA2YjgwYWU4LTEyNjc1OTUtMjAyNi0wMy0wMy1lbg==/tiny/Hesai-Group.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/NjEwOTcxMjMtMzg4Zi00MWI0LWI3MDEtMjViNzA2YjgwYWU4LTEyNjc1OTUtMjAyNi0wMy0wMy1lbg==/tiny/Hesai-Group.png"/></p>

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全球机器人自动化 ETF - ROBO

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禾赛科技

禾赛-W

<p>禾赛集团宣布了 2026 年 3 月 3 日举行的特别股东大会、A 类会议和 B 类会议的结果。所有提议的决议均已通过，包括将 5000 万股重新指定为 B 类普通股、对公司章程和备忘录的修订，以及授予董事发行和回购股份的授权。禾赛在激光雷达解决方案领域处于领先地位，应用于包括自动驾驶汽车和机器人在内的多种场景，业务遍及全球 40 多个国家</p>

<p>SHANGHAI, China, March 03, 2026 (GLOBE NEWSWIRE) -- Hesai Group (“Hesai” or the “Company”) (NASDAQ: HSAI; HKEX: 2525), the global leader in three-dimensional light detection and ranging (lidar) solutions, today announced that each of the proposed resolutions submitted for shareholders’ approval (the “Proposed Resolutions”) as set forth in the notice of extraordinary general meeting, notice of Class A meeting and notice of Class B meeting, each dated January 26, 2026, Hong Kong time, have been adopted at the meetings held in Suzhou, China today.</p>
<div class="lb-trans"><p>中国上海，2026 年 3 月 3 日（GLOBE NEWSWIRE）——禾赛集团（“禾赛” 或 “公司”）（NASDAQ：HSAI；HKEX：2525），全球领先的三维光学探测与测距（激光雷达）解决方案提供商，今天宣布，提交给股东批准的所有提议决议（“提议决议”），在 2026 年 1 月 26 日（香港时间）发布的特别股东大会通知、A 类会议通知和 B 类会议通知中列出，已在今天于中国苏州举行的会议上通过。</p>
</div><p>After the adoption of the Proposed Resolutions, all corporate authorizations and actions contemplated thereunder are approved, including, among other things, that (i) 50,000,000 authorized, unissued and un-designated shares are re-designated as Class B ordinary shares on a one-for-one basis; (ii) the Company’s existing memorandum and articles of associations are amended and restated by their deletion in their entirety and by the substitution in their place of the third amended and restated memorandum and articles of association in the form as set out in Part A of Appendix I to the circular of the Company dated January 26, 2026, Hong Kong time; (iii) the directors of the Company are granted a general unconditional mandate to allot, issue and deal with additional Class B ordinary shares or equivalents; and (iv) the directors of the Company are granted a general unconditional mandate to repurchase the Company’s own shares and/or American depositary shares, respectively, on the terms and in the periods as set out in the notice of extraordinary general meeting.</p>
<div class="lb-trans"><p>在提议决议通过后，所有根据该决议所考虑的公司授权和行动均已获得批准，包括但不限于：（i）5000 万股授权、未发行且未指定的股份按一对一的比例重新指定为 B 类普通股；（ii）公司的现有章程和公司章程通过完全删除并替换为 2026 年 1 月 26 日（香港时间）公司通函附录 I 部分 A 中所列的第三次修订和重述的章程进行修订；（iii）公司董事获得一般无条件授权，以配发、发行和处理额外的 B 类普通股或等值股份；（iv）公司董事获得一般无条件授权，以在特别股东大会通知中列出的条款和时间内回购公司的自有股份和/或美国存托股份。</p>
</div><p><strong>About Hesai</strong></p>
<div class="lb-trans"><p><strong>关于禾赛</strong></p>
</div><p>Hesai Technology (Nasdaq: HSAI; HKEX: 2525) is a global leader in lidar solutions. The Company’s lidar products enable a broad spectrum of applications including passenger and commercial vehicles (“ADAS”), as well as autonomous driving vehicles and robotics and other non-automotive applications such as last-mile delivery robots and AGVs (“Robotics”). Hesai seamlessly integrates its in-house manufacturing process with lidar R&amp;D and design, enabling rapid product iteration while ensuring high performance, high quality and affordability. The Company’s commercially validated solutions are backed by superior R&amp;D capabilities across optics, mechanics, and electronics. Hesai has established offices in Shanghai, Palo Alto and Stuttgart, with customers spanning more than 40 countries.</p>
<div class="lb-trans"><p>禾赛科技（Nasdaq：HSAI；HKEX：2525）是激光雷达解决方案的全球领导者。公司的激光雷达产品支持广泛的应用，包括乘用车和商用车（“ADAS”），以及自动驾驶车辆、机器人和其他非汽车应用，如最后一公里配送机器人和 AGV（“机器人”）。禾赛将其内部制造过程与激光雷达研发和设计无缝整合，实现快速产品迭代，同时确保高性能、高质量和可负担性。公司的商业验证解决方案得益于在光学、机械和电子领域的卓越研发能力。禾赛在上海、帕洛阿尔托和斯图加特设有办事处，客户遍及 40 多个国家。</p>
</div><p><strong>Safe Harbor Statement</strong></p>
<div class="lb-trans"><p><strong>安全港声明</strong></p>
</div><p>This announcement contains forward-looking statements. These statements are made under the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as “will,” “expects,” “anticipates,” “aims,” “future,” “intends,” “plans,” “believes,” “estimates,” “confident,” “potential,” “continue” or other similar expressions. The Company may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the “SEC”), in its annual report to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including but not limited to statements about the Company’s beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. Further information regarding these and other risks is included in the Company’s filings with the SEC. All information provided in this press release is as of the date of this press release, and the Company undertakes no obligation to update any forward-looking statement, except as required under applicable law.</p>
<div class="lb-trans"><p>本公告包含前瞻性声明。这些声明是在 1995 年美国私人证券诉讼改革法案的 “安全港” 条款下作出的。这些前瞻性声明可以通过诸如 “将”、“期望”、“预期”、“旨在”、“未来”、“打算”、“计划”、“相信”、“估计”、“有信心”、“潜在”、“继续” 或其他类似表达来识别。公司还可能在其定期报告中、向美国证券交易委员会（“SEC”）的年度股东报告中、在新闻稿和其他书面材料中以及公司高管、董事或员工向第三方作出的口头声明中作出书面或口头的前瞻性声明。非历史事实的声明，包括但不限于关于公司信念和期望的声明，均为前瞻性声明。前瞻性声明涉及固有的风险和不确定性。有关这些及其他风险的进一步信息包含在公司向 SEC 提交的文件中。本新闻稿中提供的所有信息均为本新闻稿发布之日的信息，公司没有义务更新任何前瞻性声明，除非适用法律要求。</p>
</div><p><strong>For investor and media inquiries, please contact:</strong></p>
<div class="lb-trans"><p><strong>投资者和媒体咨询，请联系：</strong></p>
</div><p>Hesai Group</p>
<div class="lb-trans"><p>禾赛集团</p>
</div><p>Capital Markets Department</p>
<div class="lb-trans"><p>资本市场部</p>
</div><p>Email: ir@hesaitech.com</p>
<div class="lb-trans"><p>电子邮件：ir@hesaitech.com</p>
</div><p>Christensen Advisory</p>
<div class="lb-trans"><p>Christensen Advisory</p>
</div><p>Tel: +86-10-5900-1548</p>
<div class="lb-trans"><p>电话：+86-10-5900-1548</p>
</div><p>Email: hesai@christensencomms.com</p>
<div class="lb-trans"><p>电子邮件：hesai@christensencomms.com</p>
</div><p>Source: Hesai Group</p>
<div class="lb-trans"><p>来源：禾赛集团</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://www.globenewswire.com/newsroom/ti/query-bmY9T1RZMk5EZzFOU00zTkRZME9UWXlJekl5TlRZd05EWT0" alt="" original-src="https://www.globenewswire.com/newsroom/ti?nf=OTY2NDg1NSM3NDY0OTYyIzIyNTYwNDY="/></p>
<p><img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/NjEwOTcxMjMtMzg4Zi00MWI0LWI3MDEtMjViNzA2YjgwYWU4LTEyNjc1OTUtMjAyNi0wMy0wMy1lbg==/tiny/Hesai-Group.png" alt="" original-src="https://ml.globenewswire.com/media/NjEwOTcxMjMtMzg4Zi00MWI0LWI3MDEtMjViNzA2YjgwYWU4LTEyNjc1OTUtMjAyNi0wMy0wMy1lbg==/tiny/Hesai-Group.png"/></p>

Hesai Group Announces Results of Extraordinary General Meeting, Class A Meeting and Class B Meeting | HSAI Stock News

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