#China #EV Charging #NaaS Technology #General Meeting #Langfang

NaaS Technology Inc. to Hold Extraordinary General Meeting in 2026

NaaS Technology Inc., a pioneering U.S.-listed company providing electric vehicle (EV) charging services in China, has announced its plans for an extraordinary general meeting (EGM) of shareholders, scheduled for April 29, 2026. This significant gathering will take place at 10:30 AM Beijing time at the Arcadia International Hotel located in Langfang City, Hebei Province.

Purpose of the Meeting

The primary aim of the EGM is to discuss and possibly approve several key resolutions, which are detailed in the official notice of the meeting. The notice has been made available to investors and is accessible through the company's investor relations website. NaaS Technology is urging all shareholders and holders of American Depositary Shares (ADSs) to actively participate in the voting process, reinforcing the importance of shareholder engagement.

Attendance Eligibility

Shareholders who hold ordinary shares as of the close of business on April 3, 2026, are entitled to attend and cast their votes at the EGM. The timing of this eligibility is crucial as it allows the company to gauge the opinions of its most active stakeholders. For those holding ADSs wishing to leverage their voting rights, participation must be coordinated through JPMorgan Chase Bank, the depositary for the ADS program.

Support from the Board

The Board of Directors of NaaS fully endorses the proposed resolutions detailed in the EGM notice and recommends voting in favor of these motions. This endorsement demonstrates the board's confidence in the strategic direction of the company, aimed at optimizing operations and enhancing shareholder value.

Background on NaaS Technology Inc.

Founded as the first U.S.-listed EV charging service company in China, NaaS Technology combines innovative technology with substantial market experience. The company is a subsidiary of Newlinks Technology Limited, a prominent player in energy digitalization. NaaS is at the forefront of providing efficient energy asset management and EV charging solutions tailored for user needs through advanced technology that matches supply with demand. Their strategy aims not only to streamline processes but also to foster profitability for charging station operators.

By promoting smart charging experiences for EV users across the nation, NaaS is positioned as a leader in the burgeoning energy sector in China. This meeting represents a critical juncture for both the stakeholders and the future trajectory of the company.

Safe Harbor Statement

Forthrightly, while this announcement contains forward-looking statements regarding the company's objectives, these should be viewed with caution as they are subject to various risks and uncertainties. Investors should stay tuned for updates and developments as the company navigates these challenges. The information provided serves to highlight NaaS’ commitment to transparency and proactive engagement with its shareholders.

For more information about the extraordinary general meeting and other company details, stakeholders can visit the NaaS Technology investor relations web page or the SEC’s official site.