重大事件外國發行人報告 6-K 2026-07-08

禾賽科技公佈2026年第二次股東特別大會記錄日期為7月23日

AI 繁中摘要

6-K 申報 📄 | Hesai Group（禾賽科技）公佈 2026 年第二次股東特別大會記錄日期

Hesai Group（禾賽科技，股份代號：2525，美股代號：HSAI）於 2026 年 7 月 8 日向美國證監會提交 6-K 表格，公告其 2026 年第二次股東特別大會（EGM）將於 2026 年 8 月 28 日（星期五）香港時間舉行。

為釐定有權出席及投票的股東資格，公司董事會已設定股份記錄日期為 2026 年 7 月 23 日（星期四）香港時間收市。凡於該日收市時名列公司股東名冊的 A 類及 B 類普通股持有人，均可出席大會並投票。

特別注意以下交收安排：
- 直接持有開曼群島股東名冊股份的股東，須於 2026 年 7 月 22 日（星期三）開曼群島時間下午 4 時 30 分前，將過戶文件及股票送交主要股份過戶登記處 Maples Fund Services (Cayman) Limited。
- 直接持有香港股東名冊 B 類普通股的股東，須於 2026 年 7 月 23 日（星期四）香港時間下午 4 時 30 分前，將過戶文件送交香港股份過戶登記分處卓佳證券登記有限公司。

美國存託憑證（ADS）持有人方面，記錄日期為 2026 年 7 月 23 日（星期四）紐約時間收市。有意行使投票權的 ADS 持有人，必須在該日前向存託銀行 Deutsche Bank Trust Company Americas 下達投票指示。注意：由於香港與紐約時差，若 ADS 持有人在 2026 年 7 月 23 日紐約時間取消 ADS 以換取 B 類普通股，將不再作為 ADS 持有人，無法向存託銀行下達指示；同時亦不會成為該日股份記錄持有人，因而無法出席及投票。

公司將適時發佈通函及大會通告，詳列會議地點及其他細節。本次 EGM 涉及之事項有待公佈，投資者應密切留意後續公告。

截至本公告日，董事會成員包括：執行董事李一帆博士、孫愷博士、向少卿先生及楊彩蓮女士；獨立非執行董事張怡女士、任佳先生及王暉博士。

展開英文正文

EX-99.1
2
tm2620039d1_ex99-1.htm
EXHIBIT 99.1

 

Exhibit 99.1

 

Hong
Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,
make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this announcement.

 

 

 

Hesai
Group

禾 
 賽  科  技  *

(A company controlled through
weighted voting rights and incorporated in the Cayman Islands with limited liability)

(HKEX
Stock Code: 2525)

(NASDAQ Stock Ticker: HSAI)

 

RECORD DATE FOR 2026 SECOND
EXTRAORDINARY GENERAL MEETING

 

The 2026
second extraordinary general meeting (the “EGM”) of Hesai Group (the “Company”) is proposed to
be convened and held on Friday, August 28, 2026, Hong Kong time.

 

The board
of directors of the Company (the “Board”) announces that the record date for the purpose of determining the eligibility
of the holders of the Class A ordinary shares and/or Class B ordinary shares of the Company, each with a par value US$0.0001 per share
(with a par value of US$0.0000125 per subdivided share after the Share Subdivision as defined in the circular of the Company dated 26
May 2026 (the “Circular”)), to vote and attend the forthcoming EGM will be as of the close of business on Thursday,
July 23, 2026, Hong Kong time (the “Share Record Date”). Holders of the Company’s Class A ordinary shares and/or
Class B ordinary shares as of the Share Record Date are entitled to attend and vote at the forthcoming EGM and any adjourned meeting
thereof.

 

In order
to be eligible to vote and attend the EGM, persons who hold the Company’s Class A ordinary shares and/or Class B ordinary shares
directly on our Cayman Islands register of members should ensure that all valid transfer documents, accompanied by the relevant share
certificates, are lodged with our principal share registrar in Cayman Islands, Maples Fund Services (Cayman) Limited, at PO Box 1093,
Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands, before 4:30 p.m., Cayman Islands time, on Wednesday, July 22,
2026 (due to the time difference between Cayman Islands and Hong Kong); and persons who hold the Company’s Class B ordinary shares
directly on our Hong Kong register of members should ensure that all valid transfer documents, accompanied by the relevant share certificates,
are lodged with our branch share registrar in Hong Kong, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt
Road, Hong Kong before 4:30 p.m., on Thursday, July 23, 2026, Hong Kong time.

 

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Holders
of record of American Depositary Shares, each representing one Class B ordinary share of the Company (each representing eight Class B
ordinary shares of the Company after the Share Subdivision and ADS Ratio Change as defined in the Circular) (the “ADSs”)
as of the close of business on Thursday, July 23, 2026, New York time (the “ADS Record Date”) who wish to exercise
their voting rights for the underlying Class B ordinary shares must give voting instructions to Deutsche Bank Trust Company Americas,
the depositary of the ADSs (the “Depositary”). Please be aware that, because of the time difference between Hong Kong
and New York, any ADS holders that cancel their ADSs in exchange for Class B ordinary shares on Thursday, July 23, 2026, New York time
will no longer be ADS holders with respect to such cancelled ADSs as of the ADS Record Date and will not be able to instruct the Depositary
as to how to vote the Class B ordinary shares represented by such cancelled ADSs as described above; such ADS holders will also not be
holders of the Class B ordinary shares represented by such cancelled ADSs as of the Share Record Date for the purpose of determining
the eligibility to attend and vote at the EGM.

 

Further
details, including the meeting date and location of the EGM, will be set out in the circular and the notice of such meeting to be issued
by the Company in due course.

 

 
  
 By order of the Board

 
  
 Hesai Group

 
  
 Dr. Yifan Li

 
  
 Chairman of the Board, Executive Director
 and

 
  
 Chief Executive Officer

 

 

Hong Kong, July 8, 2026

 

As at
the date of this announcement, the Board comprises: (i) Dr. Yifan Li, Dr. Kai Sun, Mr. Shaoqing Xiang and Ms. Cailian Yang as the executive
Directors; and (ii) Ms. Yi Zhang, Mr. Jia Ren and Dr. Hui Wang as the independent non-executive Directors.

 

*       For
identification purpose only

 

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