BEIJING, Jan. 5, 2025
PRNewswire — NaaS Technology Inc. (Nasdaq: NAAS), recognized as the pioneering U.S.-listed electric vehicle (EV) charging service provider in China, has declared its intent to convene an extraordinary general meeting of shareholders (EGM) at 3:00 PM Beijing time on January 23, 2026.
The assembly will take place in Conference Room 5, located on the second floor of the Arcadia International Hotel, situated at No. 83 Xiangyun Road, Developing Area, Langfang City, Hebei Province, People’s Republic of China.
The purpose of the meeting is to deliberate on and, if deemed appropriate, approve the various proposed resolutions detailed in the notice of the EGM (referred to as the “EGM Notice”).
Interested parties can access the EGM Notice, inclusive of these resolutions and the corresponding proxy card form, on the Company’s investor relations website at https://ir.enaas.com, and it is also being submitted on Form 6-K to the U.S. Securities and Exchange Commission (SEC).
The Board of Directors strongly endorses the resolutions outlined in the EGM Notice and strongly advises shareholders and holders of the Company’s American Depositary Shares (ADSs) to support the resolutions.
Shareholders holding ordinary shares at the close of business on January 2, 2026 (Cayman Islands time) are eligible to attend and vote at the EGM, as well as any subsequent adjournments or postponements.
Holders of ADSs at the close of business on the same date (New York City time) wishing to exercise their voting rights for the underlying Class A ordinary shares must do so via the depositary of the Company’s ADS program, JPMorgan Chase Bank, N.A.
Shareholders and ADS holders can freely access the Company’s public filings on its investor relations website at https://ir.enaas.com and through the SEC’s platform at http://www.sec.gov.
NaaS Technology Inc. stands as the inaugural U.S.-listed EV charging service entity situated in China. Operated as a subsidiary of Newlinks Technology Limited, a notable energy digitalization collective in China, the Company excels in providing innovative energy asset operation services.
NaaS integrates sophisticated technology to adeptly align charging supply with demand, thereby delivering an effortless, effective, and intelligent charging experience for electric vehicle users.
Additionally, NaaS empowers charging stations and operators to enhance their operational efficiency, significantly augmenting profitability.
Safe Harbor Statement
This announcement contains forward-looking assertions made under the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. Such statements can be identified by terms including “will,” “expects,” “believes,” “anticipates,” “intends,” “estimates,” and similar phrases.
These forward-looking declarations are imbued with both known and unknown risks and uncertainties, grounded in contemporary expectations, assumptions, estimates, and projections about the Company and its sector.
All information supplied in this communiqué is current as of the date hereof, with no commitment from the Company to revise any forward-looking statements in light of subsequent occurrences or adjustments in expectations, save as mandated by law.
While the Company views the forecasts expressed in these statements as reasonable, it cannot guarantee their accuracy, and it cautions investors that actual results may diverge significantly from those anticipated.

Various factors may impact results, including but not limited to NaaS’ strategic objectives, future business development, financial health, technological innovation, market acceptance, intellectual property considerations, executive retention, pandemic effects, geopolitical tensions, economic conditions, and regulatory landscapes. A comprehensive examination of these and other risks can be found in NaaS’ filings with the SEC.
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