PONY AI Inc. to Hold Extraordinary General Meeting on April 2, 2026

Rhea-AI Summary

Pony AI (NASDAQ: PONY) will hold an Extraordinary General Meeting (EGM) on April 2, 2026 at 11:00 a.m. Beijing time in Guangzhou to consider the Proposed Resolutions.

The Company will also hold Class A and Class B meetings the same day; record dates for shareholders and ADS holders are Feb 27, 2026. Meeting materials and proxy forms are available at https://ir.pony.ai.

Key Figures

EGM date: April 2, 2026 EGM time: 11:00 a.m. (Beijing time) Par value per share: US$0.0005 +2 more

5 metrics

EGM date April 2, 2026 Scheduled date of extraordinary general meeting in Guangzhou

EGM time 11:00 a.m. (Beijing time) Scheduled start time for the extraordinary general meeting

Par value per share US$0.0005 Par value of Class A and Class B ordinary shares

Record date (shares) February 27, 2026 Hong Kong time record date for ordinary shareholders’ voting rights

Record date (ADSs) February 27, 2026 New York time record date for ADS holders’ voting instructions

Market Reality Check

Price: $13.17 Vol: Volume 4,091,059 is close...

normal vol

$13.17 Last Close

Volume Volume 4,091,059 is close to the 20-day average of 3,996,698, indicating typical trading interest ahead of the EGM announcement. normal

Technical Shares at $13.17 are trading below the 200-day MA of $15.35 and about 47.15% under the 52-week high.

Peers on Argus

PONY was down 3.52% while key peers showed mixed moves: INGM +1.73%, SAIC +0.80%...

PONY was down 3.52% while key peers showed mixed moves: INGM +1.73%, SAIC +0.80%, EXLS +0.28%, APLD -13.45%, GDS -5.35%. The lack of a consistent direction across peers suggests the move was driven more by company-specific factors than a sector-wide trend.

Previous AI Reports

5 past events · Latest: Jan 27 (Positive)

Same Type Pattern 5 events

Date	Event	Sentiment	Move	Catalyst
Jan 27	Robotaxi partnership	Positive	+1.3%	Strategic partnership with Beijing ATBB to scale Gen-7 Robotaxi fleets.
Nov 25	Earnings and breakeven	Positive	+5.9%	Q3 2025 results with strong revenue growth and Gen-7 citywide UE breakeven.
Nov 18	Truck lineup launch	Positive	+2.3%	Announcement of Gen-4 autonomous truck lineup for mass production in 2026.
Nov 06	HKEX dual listing	Positive	-8.8%	Dual-primary HKEX listing with sizable share issuance and fundraising.
Oct 31	Shenzhen permit win	Positive	-5.5%	First citywide permit for fully driverless commercial robotaxi operations in Shenzhen.

Pattern Detected

Recent AI-tagged news often generated positive reactions to commercialization updates, but major capital markets or regulatory milestones like the HKEX listing have at times seen negative price responses.

Recent Company History

Over the past few months, Pony.ai has focused AI-related announcements on commercialization and capital markets milestones. These include a dual-primary listing on HKEX on Nov 6, 2025, expansion of fully driverless robotaxi permits across Chinese tier-1 cities, and launch plans for its Gen-4 autonomous truck lineup targeting mass deployment in 2026. Several of these AI-tagged events produced positive single‑day moves, while the HKEX listing and a major permit win saw negative reactions, highlighting mixed market responses to otherwise growth-focused news.

Historical Comparison

AI

-1.0 %

Average Historical Move

Historical Analysis

Across the last five AI-tagged announcements, average next-day move was -0.96%, with both strong gains on commercialization updates and notable drops on listing and permit news.

Typical Pattern

AI-tagged news tracks a progression from winning citywide driverless permits and expanding robotaxi fleets to launching Gen-4 trucks and completing a dual-primary HKEX listing, marking a shift from pilot operations to scaled commercialization and capital markets access.

Market Pulse Summary

This announcement centers on an April 2, 2026 extraordinary general meeting and related class meetin...

Analysis

This announcement centers on an April 2, 2026 extraordinary general meeting and related class meetings that will consider board-backed resolutions affecting Pony.ai’s governance and capital structure. It follows recent 6-K filings outlining share scheme proposals, RSU grants, and updated loss guidance for 2025. Investors may focus on the details in the EGM circular, how any approved changes interact with prior equity movements, and how they support the company’s broader AI commercialization trajectory.

Key Terms

american depositary shares, ads, form of proxy, class a ordinary shares, +1 more

5 terms

american depositary shares financial

"shareholders and holders of American depositary shares (“ADSs”) vote in favor"

American depositary shares (ADSs) are a way for investors in the United States to buy shares of foreign companies without dealing with international markets directly. They represent ownership in a foreign company's stock and are traded on U.S. stock exchanges, making it easier for American investors to buy, sell, and own parts of companies from around the world.

ads financial

"Holders of record of ADSs as of the close of business on February 27, 2026"

Ads are paid promotional messages a company places across media — online, on TV, in print, or on social platforms — to attract customers, explain products, or shape public perception. For investors, ads matter because they drive sales growth, affect how much a company must spend to win customers, and influence brand strength and long-term value. Ads can also create regulatory or reputational risk if claims are misleading, which can affect profits and stock price.

form of proxy regulatory

"The EGM Notice and the form of proxy for the EGM are available"

A form of proxy is the official document shareholders use to give someone else instructions or authority to vote their shares at a company meeting when they cannot or choose not to attend. Like filling out a ballot and designating a trusted friend to cast it for you, it lets investors influence board elections, mergers, executive pay and other key decisions without being physically present, so timely review can affect control and value of your investment.

class a ordinary shares financial

"holders of Class A ordinary shares with a par value of US$0.0005 each"

Class A ordinary shares are a type of ownership stake in a company that typically grants voting rights to shareholders, allowing them to have a say in important company decisions. They often come with priority in receiving dividends or profits, making them attractive to investors seeking influence and potential income. These shares help distinguish different levels of ownership and rights within a company's stock structure.

class b ordinary shares financial

"holders of Class B ordinary shares with a par value of US$0.0005 each"

Class B ordinary shares are a type of ownership stake in a company that typically come with different voting rights or privileges compared to other share classes. For investors, they represent a way to hold part of the company’s value and influence its decisions, often with fewer voting rights than Class A shares. Understanding these shares helps investors assess their level of control and potential returns within a company.

AI-generated analysis. Not financial advice.

GUANGZHOU, China, Feb. 05, 2026 (GLOBE NEWSWIRE) -- Pony AI Inc. (“Pony.ai” or the “Company”) (NASDAQ: PONY; HKEX: 2026), a global leader in achieving large-scale mass production and commercialization of autonomous driving technology, today announced that it will hold an extraordinary general meeting of the Company’s shareholders (the “EGM”) at 11:00 a.m. (Beijing time), or shortly after the Class A Meeting and Class B Meeting (which are defined below) are concluded, on April 2, 2026 at 1/F, Building 8, Phase II, Datang Industrial Park, Huangge Town, Nansha District, Guangzhou, Guangdong Province, PRC, for the purposes of considering and, if thought fit, passing each of the Proposed Resolutions as defined and set forth in the notice of the EGM (the “EGM Notice”). The EGM Notice and the form of proxy for the EGM are available on the Company’s website at https://ir.pony.ai. 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.

The Company will hold a class meeting of holders of Class A ordinary shares with a par value of US$0.0005 each (the “Class A Meeting”) and a class meeting of holders of Class B ordinary shares with a par value of US$0.0005 each (the “Class B Meeting”) convened on the same date and at the same place as the EGM, for the purposes of considering and, if thought fit, passing the Class-based Resolution as defined and set forth in the circular of the Company dated February 5, 2026, Hong Kong time. The notices and forms of proxy for each of the Class A Meeting and the Class B Meeting and the circular are available on the Company’s website at https://ir.pony.ai.

Holders of record of the Company's ordinary shares as of the close of business on February 27, 2026 (Hong Kong time) are entitled to receive notice of, to attend and vote at, the EGM or any adjournment or postponement thereof, and, as applicable, the Class A Meeting or the Class B Meeting. Holders of record of ADSs as of the close of business on February 27, 2026 (New York time) who wish to exercise their voting rights for the underlying Class A ordinary shares must give voting instructions to Deutsche Bank Trust Company Americas, the depositary of the ADSs.

About Pony AI Inc.

Pony AI Inc. (“Pony.ai”) (NASDAQ: PONY; HKEX: 2026), founded in 2016, is a global leader in achieving large-scale mass production and commercialization of autonomous driving technology. Pony.ai is committed to delivering safe, advanced, and reliable autonomous driving technology and solutions. At the heart of Pony.ai’s strategy is its proprietary world model PonyWorld and its Virtual Driver technology. Together, they power the development and scaling of its Robotaxi services, Robotruck services, and licensing and applications businesses. With operations spanning China, Europe, East Asia, the Middle East, and beyond, Pony.ai stands among a select few companies globally to achieve fully driverless commercial operations. Pony.ai has forged deep and extensive partnerships across the autonomous driving value chain, enabling it to accelerate the commercialization of autonomous driving in line with its ultimate vision: “Autonomous Mobility Everywhere.” For more information, please visit: https://ir.pony.ai.

Safe Harbor Statement

This press release contains statements that may constitute "forward-looking" statements pursuant to 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," "likely to," and similar statements. Statements that are not historical facts, including statements about Pony.ai’s beliefs, plans, and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. Further information regarding these and other risks is included in Pony.ai’s filings with the SEC and the Hong Kong Stock Exchange. All information provided in this press release is as of the date of this press release, and Pony.ai does not undertake any obligation to update any forward-looking statement, except as required under applicable law.

For investor inquiries, please contact:

Pony.ai
Investor Relations
Email: ir@pony.ai

Christensen Advisory
Email: pony@christensencomms.com

FAQ

When will Pony AI (PONY) hold its Extraordinary General Meeting and where is it located?

The EGM is scheduled for April 2, 2026 at 11:00 a.m. Beijing time. According to the company, the meeting will be held at Building 8, Phase II, Datang Industrial Park, Nansha District, Guangzhou.

Who can vote at Pony AI's (PONY) April 2, 2026 EGM and what are the record dates?

Shareholders of record as of Feb 27, 2026 (Hong Kong time) can vote at the EGM. According to the company, ADS holders must follow New York-time record date procedures and instruct the depositary.

How do ADS holders of Pony AI (PONY) exercise voting rights for the April 2, 2026 meetings?

ADS holders must give voting instructions to Deutsche Bank Trust Company Americas, the depositary. According to the company, ADS record date is Feb 27, 2026 (New York time) and proxy procedures apply.

Where can investors find the EGM notice, circular, and proxy forms for Pony AI (PONY)?

All meeting documents and proxy forms are available on the investor website https://ir.pony.ai. According to the company, the EGM Notice and class meeting materials were posted with the February 5, 2026 circular.

What resolutions will Pony AI (PONY) shareholders consider at the April 2, 2026 EGM?

Shareholders will consider the Proposed Resolutions and class-based resolutions referenced in the circular. According to the company, the board recommends voting in favor of the Proposed Resolutions.