Nexchip Semiconductor Announces Extraordinary General Meeting

• Nexchip Semiconductor will hold an extraordinary general meeting in Hefei, China, on November 25, 2026.
• Shareholders will consider repurchasing up to 10% of issued H Shares, equivalent to 22,705,390 shares based on current issuance.
• Proposed repurchases total HKD 300 million to HKD 600 million, with an initial maximum price of HKD 32.30 per H Share.
• The agenda includes appointing EY Hua Ming for 2026 A Share financial statement and internal control audits; EY for H Share audits.
• Estimated audit fees are RMB 2.7 million for EY Hua Ming and RMB 1 million for EY.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Nexchip Semiconductor Corp. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261105-12403053), on November 05, 2026, and is solely responsible for the information contained therein.