Artificial Electronics Intelligent Material Ltd — Important, 18-12-2025: Company Update

Artificial Electronics Intelligent Material Limited (AEIM) has announced an Extra Ordinary General Meeting (EGM) for its shareholders on January 7, 2026, at 3:00 PM. The meeting will be conducted virtually via video conferencing to transact specific business items. Shareholders holding shares by December 31, 2025, are eligible to participate and vote. Remote e-voting commences on January 4, 2026, at 9:00 AM and concludes on January 6, 2026, at 5:00 PM. E-voting will also be available during the EGM. Further details are accessible on the company's and stock exchange websites.