為上海摯達科技發展股份有限公司（「本公司」）股本中每股面值人民幣1.00元的 股 H股登記持有人，茲委任大會主席或 （附註3） Shanghai Zhida Technology Development Co., Ltd. 上海摯達科技發展股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2650） 將於2026年2月13日（星期五）舉行的 2026年第一次臨時股東大會適用的代表委任表格 本人╱吾等 （附註1） 地址為 地址為 為本人╱吾等的代表，代表本人╱吾等出席本公司訂於2026年2月13日（星期五）上午十時正於中國上海市楊浦區政 立路477號創智天地2號樓8樓會議室舉行的2026年第一次臨時股東大會（「大會」）及其任何續會並於會上投票，以審 議並酌情通過召開大會通告上所載決議案，並按下述指示 （附註4） 以本人╱吾等名義代表本人╱吾等就於大會或其任何 續會上提出的決議案投票。 | | 特別決議案 | （附註4） 贊成 | 反對 | （附註4） | （附註4） 棄權 | | --- | --- | --- | --- | --- | --- | | 1 | 審議及批准建議股份拆細，每一 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性或完整性亦 不發表聲明，並明確表示概不會就因本通告全部或任何部分內容而產生或因依賴該等內容而引致的任何損 失承擔任何責任。 特別決議案 – 1 – 1. 審議及批准建議本公司股本中的境外上市外資普通股（「H股」）拆細（「建議股份 拆細」），有關詳情載於本公司刊發日期為2026年1月23日的通函（「通函」）： (a) 每一(1)股每股面值人民幣1.00元的現有H股拆細為五(5)股每股面值人民幣 0.20元的H股（「已拆細H股」）； (b) 相關已拆細H股在所有方面與其各自具同等地位，並享有本公司組織章程 細則（「組織章程細則」）所載權利及受其所載限制所規限； (c) 審議及批准建議修訂組織章程細則，有關詳情載於通函附錄一（「建議修訂 組織章程細則」）；及授權本公司任何一名或多名董事（各自為「董事」）或其 授權人士處理建議修訂組織章程細則（包括（但不限於）根據監管機構的意 見對建議修訂組織章程細則作出任何相關修改或用字調整）相關的所有相關 監管機構的批准、註冊及╱或備案程序，並採取其認為屬必需或合適的所 有行動；及 (d) 謹此授權 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有上海摯達科技發展股份有限公司的股份，應立即將本通函送交買主或承讓 人，或經手買賣或轉讓的銀行、持牌證券交易商或其他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 本通函僅為本公司臨時股東大會及類別股東大會而向股東提供若干資料，並不構成出售任何證券的要約， 或邀請任何人士為購買任何證券而提出要約。本公司證券若在美國進行銷售，僅會通過有關此等證券的售 股章程而進行。 Shanghai Zhida Technology Development Co., Ltd. 上海摯達科技發展股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2650） 建議股份拆細 及 2026年第一次臨時股東大會通告 董事會函件載於本通函第5至11頁。 上海摯達科技 ...

Shanghai Zhida Technology Development Co., Ltd. 上海摯達科技發展股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表聲明，並明確表示概不會就因本公告全部或任何部分內容而產生或因依賴該 等內容而引致的任何損失承擔任何責任。 於建議股份拆細生效後，假設於本公告日期後及建議股份拆細生效前概無 進一步發行或回購H股，本公司已發行股本將為人民幣59,788,807元，分為 298,944,035股已發行及繳足或列作繳足已拆細H股。 臨時股東大會 本公司將舉行臨時股東大會，藉以（其中包括）審議及酌情通過批准建議股份拆 細及建議修訂組織章程細則的特別決議案。 本公司將會刊發載有（其中包括）建議股份拆細及建議修訂組織章程細則進一步 詳情的通函。通函將於2026年1月23日（星期五）或之前可供股東查閱。 股東務請注意，建議股份拆細須待其條件達成後方告作實。因此，建議股份拆 細不一定能進行。股東及潛在投資者買賣本公司證券時務請審慎行事，如彼等 對自身情況有任何疑問，務請諮詢彼等 ...

Core Viewpoint - The collaboration between Zhidatech and Qatar's Ministry of Transport marks a significant step in the green transportation revolution in the Middle East, showcasing China's upgrade from product output to ecological solution output in the renewable energy sector [1][4]. Group 1: Collaboration Details - Zhidatech signed a memorandum of cooperation with a subsidiary of Qatar's Ministry of Transport, focusing on integrated solar storage and automated charging robots, addressing Qatar's urgent need for green transportation solutions [1][3]. - Qatar aims to establish a comprehensive clean energy and green transportation infrastructure by 2030, moving away from its reliance on traditional energy sources [1][3]. - The local subsidiary of the Ministry of Transport has a large electric vehicle fleet but faces challenges such as low charging efficiency and operational difficulties in extreme heat conditions [1][2]. Group 2: Technological Strengths - Zhidatech has developed a differentiated competitive edge through its core technologies in integrated solar storage and automated charging robots, which are well-suited to the local market's needs [1][2]. - The automated charging robot, named "Ling She," features a flexible arm structure that adapts well to environmental conditions, achieving a gross margin of over 30%, significantly higher than the 20% margin of traditional charging stations [2]. Group 3: Strategic Implementation - The collaboration follows a phased strategy, with the first phase involving the deployment of a solar energy integrated demonstration station and the second phase focusing on the development of automated charging robots [3]. - This approach minimizes market entry risks and allows for continuous product optimization based on local operational data, creating a replicable model for regional cooperation [3]. Group 4: Global Expansion and Market Response - Zhidatech's collaboration in Qatar is a milestone in its Middle East strategy and part of its broader global expansion plan, which includes a significant order from Saudi partners and the establishment of a manufacturing base in Saudi Arabia [3][4]. - Since its listing on the Hong Kong Stock Exchange in October 2025, Zhidatech's market capitalization has surged by over 10 billion HKD within 50 days, reflecting strong investor confidence in its technological barriers and global growth potential [4]. Group 5: Industry Trends - The shift from hardware-based exports to comprehensive system solutions, integrating hardware, software, algorithms, and energy management, is becoming a new trend for Chinese companies like Zhidatech [5]. - The collaboration with Qatar exemplifies the evolving narrative of Chinese green technology going global, enhancing the global influence of Chinese enterprises and contributing to the efficient and intelligent transformation of global green infrastructure [5][6].

Core Viewpoint - Zhidatech (02650) shares rose over 10% in early trading, reaching a new high of 313.4 HKD, with a closing price of 309.60 HKD and a trading volume of 22.18 million HKD [1][4] Industry Summary - As of November 2025, China's electric vehicle charging infrastructure is projected to reach a total of 19.322 million charging points, representing a year-on-year growth of 52.0% [1][4] - Public charging facilities are expected to total 4.625 million, with a year-on-year increase of 36.0%, and the total rated power of public charging piles is estimated at 210 million kW, averaging about 45.34 kW per unit [1][4] - Private charging facilities are anticipated to reach 14.697 million, showing a year-on-year growth of 57.8%, with a total installed capacity of 129 million kVA [1][4] - The National Development and Reform Commission and other departments have issued the "Three-Year Doubling Action Plan for Electric Vehicle Charging Facility Service Capacity (2025-2027)", aiming to significantly increase the scale of private charging facility construction [1][4] - The goal is to establish 28 million charging facilities by the end of 2027 to meet the charging needs of over 80 million electric vehicles, achieving a doubling of service capacity [1][4]

Core Viewpoint - Zhidatech (02650) shares rose over 10%, reaching a new high of 313.4 HKD, driven by positive developments in the electric vehicle charging infrastructure in China [1] Group 1: Company Performance - Zhidatech's stock increased by 10.01%, trading at 312.2 HKD with a transaction volume of 20.06 million HKD [1] - The company holds a global market share of approximately 9.0% in home charging piles, with a market share of 13.6% in China, ranking first in sales in the Chinese market [1] Group 2: Industry Developments - As of November 2025, the total number of electric vehicle charging facilities in China is projected to reach 19.32 million, representing a year-on-year growth of 52.0% [1] - Public charging facilities are expected to total 4.625 million, with a year-on-year increase of 36.0%, and a total rated power of 210 million kW, averaging about 45.34 kW per unit [1] - Private charging facilities are anticipated to reach 14.697 million, showing a year-on-year growth of 57.8%, with a total installed capacity of 12.9 million kVA [1] - The National Development and Reform Commission has launched a "Three-Year Doubling Action Plan" for electric vehicle charging facilities, aiming to build 28 million charging facilities by the end of 2027 to meet the charging needs of over 80 million electric vehicles [1]

Core Viewpoint - The electric vehicle charging infrastructure in China is experiencing significant growth, with a notable increase in both public and private charging facilities, which presents investment opportunities for companies like Zhida Technology. Group 1: Market Performance - Zhida Technology (02650) saw its stock price rise over 10%, reaching a new high of 313.4 HKD, with a trading volume of 20.06 million HKD [1]. Group 2: Industry Growth - As of November 2025, the total number of electric vehicle charging facilities in China is expected to reach 19.32 million, representing a year-on-year growth of 52.0% [1]. - Public charging facilities are projected to total 4.625 million, with a year-on-year increase of 36.0%, and the total rated power of public charging piles is expected to reach 210 million kW, averaging about 45.34 kW [1]. - Private charging facilities are anticipated to reach 14.697 million, showing a year-on-year growth of 57.8%, with a total installed capacity of 12.9 million kVA [1]. Group 3: Government Initiatives - The National Development and Reform Commission has launched a "Three-Year Doubling Action Plan" for electric vehicle charging facilities, aiming to build 28 million charging facilities by the end of 2027 to meet the charging needs of over 80 million electric vehicles [2]. - The plan emphasizes a significant increase in the construction scale of private charging facilities [2]. Group 4: Company Positioning - Zhida Technology is positioned as the world's largest provider of home charging solutions for electric vehicles, utilizing a "product + service + digital platform" model for deep market penetration [2]. - According to Frost & Sullivan, Zhida Technology holds approximately 9.0% of the global market share for home charging piles, with a 13.6% share in the Chinese market, ranking first in sales within China [2].

Core Viewpoint - As of January 15, a total of 105 stocks reached their 52-week highs, with notable performers including 德莱建业 (01546), 东曜药业－Ｂ (01875), and 大森控股 (01580) achieving high rates of 78.00%, 51.36%, and 37.61% respectively [1]. Summary by Category 52-Week Highs - 德莱建业 (01546) closed at 0.355, with a peak of 0.445, marking a high rate of 78.00% [1]. - 东曜药业－Ｂ (01875) closed at 4.190, reaching a high of 4.450, with a high rate of 51.36% [1]. - 大森控股 (01580) closed at 0.275, with a peak of 0.300, achieving a high rate of 37.61% [1]. - 顺兴集团控股 (01637) and 怡园酒业 (08146) also showed significant increases, with high rates of 36.36% and 24.74% respectively [1]. Additional Notable Stocks - JBB BUILDERS (01903) reached a high rate of 24.12% with a closing price of 2.830 [1]. - 天臣控股 (01201) and 江苏创新 (02116) had high rates of 15.38% and 15.00% respectively [1]. - 万国黄金集团 (03939) and 竣球控股 (01481) also performed well, with high rates of 12.95% and 12.44% respectively [1]. 52-Week Lows - The report also noted stocks reaching 52-week lows, with 天彩控股 (03882) showing a low rate of -14.42% [3]. - 中国智慧能源 (01004) and 基石控股 (01592) followed with low rates of -13.64% and -12.86% respectively [3]. - 弘毅文化集团－旧 (02990) and 中原建业 (09982) also reported significant declines of -9.09% and -6.06% respectively [3].

（文章来源：每日经济新闻） 每经AI快讯，挚达科技(02650.HK)大涨超12%，盘中高见285.6港元，创上市新高。截至发稿，挚达科技 涨10.71%，报281.2港元，成交额2256.41万港元。 ...