Autozi Internet Technology (Global) Ltd.
For the period ended Nov 10, 2025. Filed Nov 10, 2025.
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Nov 10, 2025 · Filed Nov 10, 2025
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Contents
EX-99.1 · NOTES
NOTES
IF YOU HAVE EXECUTED A STANDING PROXY, YOUR STANDING PROXY WILL BE VOTED AS INDICATED IN NOTE 2 BELOW, UNLESS YOU ATTEND THE EGM IN PERSON OR SEND IN A SPECIFIC PROXY.
| 1 | A proxy need not be a shareholder of the Company. A shareholder entitled to attend and vote at the Class A Meeting and/or the EGM is entitled to appoint one or more proxies to attend and vote in his/her stead. |
| 2 | Any standing proxy previously deposited by a shareholder with the Company will be voted in favor of the resolutions to be proposed at the Class A Meeting and the EGM unless revoked prior to the Class A Meeting and/or the EGM or the shareholder attends the Class A Meeting and/or the EGM in person or executes a specific proxy. |
| 3 | A form of proxy for use at both the Class A Meeting and the EGM is enclosed. Whether or not you propose to attend the Class A Meeting and/or the EGM in person, you are strongly advised to complete and sign the enclosed form of proxy in accordance with the instructions printed on it and then deposit it (together with any power of attorney or other authority under which it is signed or a notarially certified copy of that power or authority) in 17755 US Highway 19 N, Suite 140, Clearwater FL 33764, Attention: Transhare Corporation Proxy Team, or send copies of the foregoing by email proxy@transhare.com marked for the attention of Proxy Operation, as soon as possible and in any event not later than the close of business on two business days before meeting date, 2025, Eastern time. Returning the completed forms of proxy will not preclude you from attending the Class A Meeting and/or the EGM and voting in person if you so wish. |
| 4 | If two or more persons are jointly registered as holders of a share, the vote of the senior person who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of other joint holders. For this purpose seniority shall be determined by the order in which the names stand on the Company’s register of shareholders in respect of the relevant shares. |
| 5 | A shareholder holding more than one share as of the Record Date (as defined below) entitled to attend and vote at the Class A Meeting and/or the EGM need not cast the votes in respect of such shares in the same way on any resolution and therefore may vote a share or some or all such shares either for or against a resolution and/or abstain from voting a share or some or all of the shares and, subject to the terms of the instrument appointing any proxy, a proxy appointed under one or more instruments may vote a share or some or all of the shares in respect of which he is appointed either for or against a resolution and/or abstain from voting. |
| 6 | One or more holders of shares which carry not less than one-third of all votes attaching to shares in issue and entitled to vote at the Class A Meeting or the EGM, present in person or by proxy or, if a corporate or other non-natural person, by its duly authorized representative, shall constitute a quorum. |
| 7 | The current chairman of the Board, Mr. Houqi Zhang, shall preside as the chairman of the Class A Meeting and the EGM. |
| 8 | In accordance with Article 161 of the Current Articles, the date on which the notice of the Class A Meeting and the EGM is posted (i.e. October 17, 2025, the “Record Date”) is the record date for determining shareholders entitled to notice of, and to vote at, the Class A Meeting and the EGM and any adjournments or postponements thereof. |
Annex A
The New M&A
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