Black Sesame International to Acquire Stake in Zhuhai Eeasy Technology: Key Shareholder Meeting Announced
Black Sesame International Holding Limited (Stock Code: 2533) has issued a notice to convene an Extraordinary General Meeting (EGM) on Wednesday, June 17, 2026 at 10:00 a.m. at its Wuhan office. This meeting will seek shareholder approval for several significant transactions relating to the acquisition and further investment in Zhuhai Eeasy Technology Co., Ltd.
Key Points for Investors
- Equity Transfer Agreement: Black Sesame Technologies Co., Ltd., a wholly-owned subsidiary of Black Sesame International, has entered into an equity transfer agreement with numerous vendors, including institutional investors and individuals. This agreement, dated December 31, 2025, involves the purchase of a stake in Zhuhai Eeasy Technology Co., Ltd. The agreement also includes the participation of three management shareholders in the target company.
- Capital Increase Agreement: On the same date, Black Sesame Technologies (Zhuhai) Co., Ltd. entered into a capital increase agreement with the management shareholders, existing shareholders (including several individuals and employee partnerships), and Zhuhai Eeasy Technology. This move is aimed at injecting more capital into the target company, strengthening its growth prospects.
- Management Agreement: A management agreement was also signed involving Black Sesame International, the management shareholders, the employee partnerships, and Zhuhai Eeasy Technology, further cementing the relationship and long-term strategic alignment.
- Shareholder Approval Sought: The EGM will request shareholders to confirm, approve, and ratify all the above agreements and transactions. A director will be authorized to execute all related documents and take necessary steps to complete the transactions.
Potentially Price-Sensitive Information
- Strategic Expansion: These agreements represent a major strategic investment in Zhuhai Eeasy Technology, positioning Black Sesame International for further growth in the technology sector.
- Multiple Institutional and Private Vendors: The involvement of a wide range of institutional investors, venture capital funds, and management shareholders signals strong third-party confidence in the deal.
- Strengthening of Management Alignment: The management agreement aligns interests between Black Sesame, existing management, and employees of Zhuhai Eeasy Technology, which could improve operational performance and long-term value creation.
- Shareholder Voting Rights: Shareholders are reminded of their right to vote, either in person or by proxy, and the importance of exercising this right given the significance of the transaction.
- Record Date and Share Transfer: Only shareholders on record as of June 17, 2026, will be eligible to vote. The share register will be closed from June 12 to June 17, 2026, to determine eligibility. Any share transfers must be registered by June 11, 2026.
Board Composition
The current board includes Mr. SHAN Jizhang (Chairman, Executive Director & CEO), Mr. ZENG Daibing (Executive Director), Mr. LIU Weihong and Dr. YANG Lei (Non-Executive Directors), and three Independent Non-Executive Directors: Prof. LI Qingyuan, Prof. LONG Wenmao, and Prof. XU Ming.
Important Shareholder Information
- Shareholders may appoint proxies to vote on their behalf. Treasury shares do not carry voting rights.
- Joint holders of shares must note that only the most senior present may vote.
- Forms of proxy must be submitted to Tricor Investor Services Limited by 10:00 a.m., June 15, 2026.
Why This Matters
This series of agreements and the proposed strategic investment in Zhuhai Eeasy Technology is a significant corporate action that could reshape the company’s growth trajectory and potentially impact share value. Shareholders are urged to assess the potential for long-term value creation and exercise their voting rights accordingly.
Disclaimer: The information above is a summary of official company disclosures and is intended for reference only. Investors should read the full notice and consult their financial advisors before making any investment decisions. This article does not constitute investment advice.
黑芝麻國際控股有限公司宣佈重大股權轉讓及增資協議，股東會將決定重要投資
黑芝麻國際控股有限公司（股份代號：2533）發出通告，將於2026年6月17日（星期三）上午10時在武漢辦公室召開股東特別大會（EGM），尋求股東批准一系列關於收購及進一步投資珠海易易科技有限公司的重大交易。
投資者重點關注事項
- 股權轉讓協議： 黑芝麻科技有限公司，為黑芝麻國際全資附屬公司，與多名賣方（包括機構投資者及個人）於2025年12月31日簽署股權轉讓協議，收購珠海易易科技有限公司股份。協議亦涵蓋目標公司三位管理層股東參與。
- 增資協議： 同日，黑芝麻科技（珠海）有限公司與管理層股東、現有股東（包括多名個人及員工合夥企業）及珠海易易科技簽署增資協議，進一步注資目標公司，助力企業發展。
- 管理協議： 黑芝麻國際、管理層股東、員工合夥企業及珠海易易科技於同日簽署管理協議，進一步加強戰略協同。
- 股東會批准： 特別大會將請求股東確認、批准及追認以上所有協議及相關交易，並授權董事續行有關文件及步驟。
或影響股價的重要信息
- 戰略擴張： 這些協議代表黑芝麻國際於珠海易易科技的一項重大戰略投資，可能推動公司於科技領域進一步發展。
- 多方賣方參與： 涉及多家機構投資者、風險投資基金及管理層股東，顯示交易獲得多方信心。
- 管理層利益綁定： 管理協議有助於利益一致，有助提升經營表現及長遠價值。
- 股東投票權： 股東應把握投票權，親身或委託投票，攸關重大事項。
- 股權登記重要日期： 只有2026年6月17日名列股東名冊者方可出席及投票。股份登記冊將於6月12日至6月17日暫停過戶，任何過戶必須於6月11日前辦妥。
董事會組成
現時董事會成員包括單紀章先生（主席、執行董事及行政總裁）、曾代兵先生（執行董事）、劉衛紅先生、楊磊博士（非執行董事）及三位獨立非執行董事：李慶源教授、龍文茂教授、徐明教授。
股東須知
- 股東可委任代表投票，庫藏股份無投票權。
- 聯名持有人以年資較高者為準。
- 委託書須於2026年6月15日上午10時前遞交至卓佳證券登記有限公司。
為何這項新聞重要？
是次協議及戰略投資屬公司重大行動，或重塑企業增長路徑，對股價可能構成影響。建議股東審慎評估長遠價值，積極行使投票權。
免責聲明： 以上內容為公司公告摘要僅供參考，並不構成投資建議。投資者應細閱完整公告及諮詢專業意見。
