Pony AI Inc. announced its 2026 Annual General Meeting on June 8 to approve financial statements, re-elect directors, re-appoint auditors, and grant mandates for 20% share issuance and 10% repurchase.
Key takeaways
AGM scheduled for June 8, 2026 at 10:00 a.m. Beijing time in Guangzhou.
Directors authorized to issue up to 20% of issued shares excluding treasury shares.
Directors authorized to repurchase up to 10% of issued shares excluding treasury shares.
Re-election proposed for non-executive Directors Mr. Fei Zhang and Mr. Takeo Hamada.
Re-appointment of Deloitte Touche Tohmatsu as auditors.
Record dates set as May 5, 2026 for shares and ADSs.