Artificial Electronics Intelligent Material Ltd — Important, 21-08-2026: Company Update

Artificial Electronics Intelligent Material Limited has published a notice for its 34th Annual General Meeting (AGM), scheduled for September 11, 2026, at 03:00 PM via video conferencing. The company will address ordinary and special business items. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from September 4, 2026, to September 11, 2026. Shareholders can participate in e-voting from September 8, 2026, 09:00 AM, until September 10, 2026, 05:00 PM, with September 4, 2026, as the eligibility cut-off. This ensures shareholders can participate remotely and stay informed.