<p>中國上海，2026 年 3 月 3 日（GLOBE NEWSWIRE）——禾賽集團（“禾賽” 或 “公司”）（NASDAQ：HSAI；HKEX：2525），全球領先的三維光學探測與測距（激光雷達）解決方案提供商，今天宣佈，提交給股東批准的所有提議決議（“提議決議”），在 2026 年 1 月 26 日（香港時間）發佈的特別股東大會通知、A 類會議通知和 B 類會議通知中列出，已在今天於中國蘇州舉行的會議上通過。</p>
<p>在提議決議通過後，所有根據該決議所考慮的公司授權和行動均已獲得批准，包括但不限於：（i）5000 萬股授權、未發行且未指定的股份按一對一的比例重新指定為 B 類普通股；（ii）公司的現有章程和公司章程通過完全刪除並替換為 2026 年 1 月 26 日（香港時間）公司通函附錄 I 部分 A 中所列的第三次修訂和重述的章程進行修訂；（iii）公司董事獲得一般無條件授權，以配發、發行和處理額外的 B 類普通股或等值股份；（iv）公司董事獲得一般無條件授權，以在特別股東大會通知中列出的條款和時間內回購公司的自有股份和/或美國存托股份。</p>
<p><strong>關於禾賽</strong></p>
<p>禾賽科技（Nasdaq：HSAI；HKEX：2525）是激光雷達解決方案的全球領導者。公司的激光雷達產品支持廣泛的應用，包括乘用車和商用車（“ADAS”），以及自動駕駛車輛、機器人和其他非汽車應用，如最後一公里配送機器人和 AGV（“機器人”）。禾賽將其內部製造過程與激光雷達研發和設計無縫整合，實現快速產品迭代，同時確保高性能、高質量和可負擔性。公司的商業驗證解決方案得益於在光學、機械和電子領域的卓越研發能力。禾賽在上海、帕洛阿爾託和斯圖加特設有辦事處，客户遍及 40 多個國家。</p>
<p><strong>安全港聲明</strong></p>
<p>本公告包含前瞻性聲明。這些聲明是在 1995 年美國私人證券訴訟改革法案的 “安全港” 條款下作出的。這些前瞻性聲明可以通過諸如 “將”、“期望”、“預期”、“旨在”、“未來”、“打算”、“計劃”、“相信”、“估計”、“有信心”、“潛在”、“繼續” 或其他類似表達來識別。公司還可能在其定期報告中、向美國證券交易委員會（“SEC”）的年度股東報告中、在新聞稿和其他書面材料中以及公司高管、董事或員工向第三方作出的口頭聲明中作出書面或口頭的前瞻性聲明。非歷史事實的聲明，包括但不限於關於公司信念和期望的聲明，均為前瞻性聲明。前瞻性聲明涉及固有的風險和不確定性。有關這些及其他風險的進一步信息包含在公司向 SEC 提交的文件中。本新聞稿中提供的所有信息均為本新聞稿發佈之日的信息，公司沒有義務更新任何前瞻性聲明，除非適用法律要求。</p>
<p><strong>投資者和媒體諮詢，請聯繫：</strong></p>
<p>禾賽集團</p>
<p>資本市場部</p>
<p>電子郵件：ir@hesaitech.com</p>
<p>Christensen Advisory</p>
<p>電話：+86-10-5900-1548</p>
<p>電子郵件：hesai@christensencomms.com</p>
<p>來源：禾賽集團</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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禾賽科技

禾賽-W

<p>禾賽集團宣佈了 2026 年 3 月 3 日舉行的特別股東大會、A 類會議和 B 類會議的結果。所有提議的決議均已通過，包括將 5000 萬股重新指定為 B 類普通股、對公司章程和備忘錄的修訂，以及授予董事發行和回購股份的授權。禾賽在激光雷達解決方案領域處於領先地位，應用於包括自動駕駛汽車和機器人在內的多種場景，業務遍及全球 40 多個國家</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>中國上海，2026 年 3 月 3 日（GLOBE NEWSWIRE）——禾賽集團（“禾賽” 或 “公司”）（NASDAQ：HSAI；HKEX：2525），全球領先的三維光學探測與測距（激光雷達）解決方案提供商，今天宣佈，提交給股東批准的所有提議決議（“提議決議”），在 2026 年 1 月 26 日（香港時間）發佈的特別股東大會通知、A 類會議通知和 B 類會議通知中列出，已在今天於中國蘇州舉行的會議上通過。</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>在提議決議通過後，所有根據該決議所考慮的公司授權和行動均已獲得批准，包括但不限於：（i）5000 萬股授權、未發行且未指定的股份按一對一的比例重新指定為 B 類普通股；（ii）公司的現有章程和公司章程通過完全刪除並替換為 2026 年 1 月 26 日（香港時間）公司通函附錄 I 部分 A 中所列的第三次修訂和重述的章程進行修訂；（iii）公司董事獲得一般無條件授權，以配發、發行和處理額外的 B 類普通股或等值股份；（iv）公司董事獲得一般無條件授權，以在特別股東大會通知中列出的條款和時間內回購公司的自有股份和/或美國存托股份。</p>
</div><p><strong>About Hesai</strong></p>
<div class="lb-trans"><p><strong>關於禾賽</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>禾賽科技（Nasdaq：HSAI；HKEX：2525）是激光雷達解決方案的全球領導者。公司的激光雷達產品支持廣泛的應用，包括乘用車和商用車（“ADAS”），以及自動駕駛車輛、機器人和其他非汽車應用，如最後一公里配送機器人和 AGV（“機器人”）。禾賽將其內部製造過程與激光雷達研發和設計無縫整合，實現快速產品迭代，同時確保高性能、高質量和可負擔性。公司的商業驗證解決方案得益於在光學、機械和電子領域的卓越研發能力。禾賽在上海、帕洛阿爾託和斯圖加特設有辦事處，客户遍及 40 多個國家。</p>
</div><p><strong>Safe Harbor Statement</strong></p>
<div class="lb-trans"><p><strong>安全港聲明</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>本公告包含前瞻性聲明。這些聲明是在 1995 年美國私人證券訴訟改革法案的 “安全港” 條款下作出的。這些前瞻性聲明可以通過諸如 “將”、“期望”、“預期”、“旨在”、“未來”、“打算”、“計劃”、“相信”、“估計”、“有信心”、“潛在”、“繼續” 或其他類似表達來識別。公司還可能在其定期報告中、向美國證券交易委員會（“SEC”）的年度股東報告中、在新聞稿和其他書面材料中以及公司高管、董事或員工向第三方作出的口頭聲明中作出書面或口頭的前瞻性聲明。非歷史事實的聲明，包括但不限於關於公司信念和期望的聲明，均為前瞻性聲明。前瞻性聲明涉及固有的風險和不確定性。有關這些及其他風險的進一步信息包含在公司向 SEC 提交的文件中。本新聞稿中提供的所有信息均為本新聞稿發佈之日的信息，公司沒有義務更新任何前瞻性聲明，除非適用法律要求。</p>
</div><p><strong>For investor and media inquiries, please contact:</strong></p>
<div class="lb-trans"><p><strong>投資者和媒體諮詢，請聯繫：</strong></p>
</div><p>Hesai Group</p>
<div class="lb-trans"><p>禾賽集團</p>
</div><p>Capital Markets Department</p>
<div class="lb-trans"><p>資本市場部</p>
</div><p>Email: ir@hesaitech.com</p>
<div class="lb-trans"><p>電子郵件：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>電話：+86-10-5900-1548</p>
</div><p>Email: hesai@christensencomms.com</p>
<div class="lb-trans"><p>電子郵件：hesai@christensencomms.com</p>
</div><p>Source: Hesai Group</p>
<div class="lb-trans"><p>來源：禾賽集團</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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禾賽集團公佈特別股東大會、A 類股東大會和 B 類股東大會的結果 | HSAI 股票新聞