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重大事件 外國發行人報告 6-K 2026-07-31

禾賽宣佈8月28日舉行2026年第二次股東特別大會 已提交20-F年報

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AI 繁中摘要

禾賽科技（Hesai Group，NASDAQ: HSAI；HKEX: 2525）於7月31日公佈，將於2026年8月28日（星期五）下午1時30分（北京時間），在中國江蘇省蘇州工業園區陽澄湖半島唯亭鎮慈雲路28號舉行2026年第二次股東特別大會（EGM），審議相關決議案。公司董事會全力支持有關決議，並建議股東及美國存託憑證（ADS）持有人投票贊成。 是次EGM的股權登記日為2026年7月23日。普通股持有人於當日香港時間收市時登記在冊，可出席大會及投票；ADS持有人則須於當日紐約時間收市前，向存託銀行德意志銀行美洲信託公司（Deutsche Bank Trust Company Americas）發出投票指示，以行使相關Class B普通股的投票權。 另外，禾賽已向美國證券交易委員會（SEC）提交截至2025年12月31日止財政年度的20-F年報，包括經審計財務報表。年報已上載至公司投資者關係網站及SEC網站，供投資者查閱。 禾賽科技為全球3D感知技術領導者，專注於激光雷達（LiDAR）及物理人工智能（Physical AI）相關領域。公司業務覆蓋ADAS乘用車、自動駕駛、空間智能、具身智能，以至工業、農業及服務機械人，客戶遍佈全球逾40個國家，並在上海、帕羅奧圖及斯圖加特設有辦公室，在中國及泰國營運自家工廠。 今次6-K申報主要屬企業管治及股東大會安排，本身不涉重大財務變動，但作為上市公司常規程序，投資者宜留意會議決議內容及投票結果公佈。隨着公司已提交20-F年報，市場可從中檢視其2025年全年業績表現及管理層對未來的展望，尤其是ADAS及機械人相關業務的增長動能。 📌 重點一覽： - 申報類型：6-K（外國發行人重大事件公告） - 事件：召開2026年第二次股東特別大會 - 會議時間：2026年8月28日下午1:30（北京時間） - 股權登記日：2026年7月23日 - 相關文件：EGM通告、通函及委託投票表格已於公司網站公佈
展開英文正文 
EX-99.1
2
tm2621807d1_ex99-1.htm
EXHIBIT 99.1

 

 

Exhibit 99.1

 

Hesai
Group to Hold 2026 Second Extraordinary General Meeting on August 28, 2026

 

SHANGHAI,
July 31, 2026 (GLOBE NEWSWIRE) -- Hesai Group (“Hesai” or the “Company”) (NASDAQ: HSAI; HKEX: 2525), a
global tech company and a leader in 3D perception, today announced that it will hold the 2026 second extraordinary general meeting of
the Company’s shareholders (the “EGM”) at 1:30 p.m. Beijing time on Friday, August 28, 2026 at No. 28, Ciyun Road, Yangcheng
Lake Peninsula, Weiting Town, Suzhou Industrial Park, Jiangsu Province, People’s Republic of China, for the purposes of considering
and, if thought fit, passing with or without amendments, each of the proposed resolutions as set forth in the notice of the EGM (the “EGM
Notice”). The EGM Notice, a circular in relation to the EGM, and the form of proxy for the EGM are available on the Company’s
website at https://investor.hesaitech.com/. The board of directors of the Company fully supports the proposed resolutions and recommends
that shareholders and holders of American depositary shares (“ADSs”) vote in favor of the proposed resolutions.

 

Holders
of record of the Company’s ordinary shares as of the close of business on July 23, 2026, Hong Kong time, are entitled to
receive notice of, and to attend and vote at, the EGM or any adjourned meeting thereof. Holders of record of ADSs as of the close of business
on July 23, 2026, New York time, 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
Company has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2025,
with the U.S. Securities and Exchange Commission (the “SEC”). The Company’s annual report on Form 20-F can be accessed
on the Company’s website at https://investor.hesaitech.com/ and on the SEC’s website at http://www.sec.gov. 

 

About Hesai

 

Hesai
Technology (Nasdaq: HSAI; HKEX: 2525) is a global tech company and a leader in 3D perception. Leveraging full-stack proprietary
ASIC capabilities and an integrated R&D-testing-manufacturing approach, Hesai has established industry-leading positions across core
physical AI domains, including ADAS-equipped passenger vehicles, autonomous mobility, spatial intelligence, embodied AI, as well as industrial,
agricultural, and service robots. Hesai has established offices in Shanghai, Palo Alto, and Stuttgart, and operates in-house factories
in China and Thailand, with customers spanning more than 40 countries. As the AI-driven Fourth Industrial Revolution accelerates, Hesai
is committed to becoming a key enabler of physical AI － digitizing
the real world and redefining how humans and robots perceive and act. 

 

Safe Harbor Statement

 

This announcement contains forward-looking statements. These statements
are made under the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking
statements can be identified by terminology such as “will,” “expects,” “anticipates,” “aims,”
 “future,” “intends,” “plans,” “believes,” “estimates,” “confident,”
 “potential,” “continue” or other similar expressions. The Company may also make written or oral forward-looking
statements in its periodic reports to the U.S. Securities and Exchange Commission (the “SEC”), in its annual report to shareholders,
in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements
that are not historical facts, including but not limited to statements about the Company’s beliefs and expectations, are forward-looking
statements. Forward-looking statements involve inherent risks and uncertainties. Further information regarding these and other risks is
included in the Company’s filings with the SEC. All information provided in this press release is as of the date of this press release,
and the Company undertakes no obligation to update any forward-looking statement, except as required under applicable law.

 

  

  

 

 

For investor and media inquiries, please contact:

 

Hesai Group

Capital Markets Department

Email: [email protected]

 

Christensen Advisory

Tel: +86-10-5900-1548

Email: [email protected]

 

Source: Hesai Group