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Hesai Group (NASDAQ: HSAI) calls March 3, 2026 extraordinary and class meetings

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Hesai Group has scheduled an extraordinary general meeting of shareholders for March 3, 2026, in Suzhou, China, with related class meetings for holders of its Class A and Class B ordinary shares on the same date and at the same location. The meetings will consider and, if thought fit, pass proposed resolutions set out in the company’s notice and circular, which the board of directors fully supports and recommends that shareholders and ADS holders approve.

Holders of the company’s ordinary shares of record as of the close of business on February 2, 2026, Hong Kong time, are entitled to receive notice of and vote at the meetings. Holders of American depositary shares as of the close of business on February 2, 2026, New York time, may exercise voting rights for the underlying Class B ordinary shares by giving voting instructions to Deutsche Bank Trust Company Americas, the ADS depositary.

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UNITED STATES 

SECURITIES AND EXCHANGE COMMISSION 

WASHINGTON, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER 

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER 

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of January 2026

 

 

 

Commission File Number: 001-41611

 

 

 

Hesai Group

 

10th Floor, Building A 

No. 658 Zhaohua Road, Changning District 

Shanghai 200050 

People’s Republic of China

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F x     Form 40-F ¨

 

 

 

 

 

 

Exhibit Index

 

99.1Press Release — Hesai Group to Hold Extraordinary General Meeting on March 3, 2026
99.2 Circular
99.3 Notice of Extraordinary General Meeting
99.4 Notice of Class A Meeting
99.5 Notice of Class B Meeting
99.6 Form of Proxy for Extraordinary General Meeting
99.7 Form of Proxy for Class A Meeting
99.8 Form of Proxy for Class B Meeting

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Hesai Group
      
  By: /s/ Yifan Li 
  Name: Yifan Li 
  Title: Chief Executive Officer

 

Date: January 26, 2026

 

 

 

 

Exhibit 99.1

 

Hesai Group to Hold Extraordinary General Meeting on March 3, 2026

 

SHANGHAI, January 26, 2026 (GLOBE NEWSWIRE) -- Hesai Group (“Hesai” or the “Company”) (NASDAQ: HSAI; HKEX: 2525), the global leader in three-dimensional light detection and ranging (lidar) solutions, today announced that it will hold an extraordinary general meeting of the Company’s shareholders (the “EGM”) at 3:00 p.m. Beijing time (or shortly after the conclusion or adjournment of the Class A Meeting which will commence at 1:30 p.m. (Beijing time) and the Class B Meeting which will commence at 2:00 p.m. (Beijing time), or shortly after the Class A Meeting is concluded, both of which are defined below) on Tuesday, March 3, 2026 at No.28 Ciyun Road, Yancheng Lake Peninsula, Weiting Town, Suzhou Industrial Park, Jiangsu Province, People’s Republic of China, for the purposes of considering and, if thought fit, passing with or without amendments, 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://investor.hesaitech.com/. 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$0.0001 each (the “Class A Meeting”) and a class meeting of holders of Class B ordinary shares with a par value of US$0.0001 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 January 26, 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://investor.hesaitech.com/.

 

Holders of record of the Company’s ordinary shares as of the close of business on February 2, 2026, Hong Kong time, are entitled to receive notice of, and to attend and vote at, the EGM or any adjourned meeting thereof. Holders of record of ADSs as of the close of business on February 2, 2026, New York time, who wish to exercise their voting rights for the underlying Class B ordinary shares must give voting instructions to Deutsche Bank Trust Company Americas, the depositary of the ADSs.

 

About Hesai

 

Hesai Technology (Nasdaq: HSAI; HKEX: 2525) is a global leader in lidar solutions. The Company’s lidar products enable a broad spectrum of applications including passenger and commercial vehicles (“ADAS”), as well as autonomous driving vehicles and robotics and other non-automotive applications such as last-mile delivery robots and AGVs (“Robotics”). Hesai seamlessly integrates its in-house manufacturing process with lidar R&D and design, enabling rapid product iteration while ensuring high performance, high quality and affordability. The Company’s commercially validated solutions are backed by superior R&D capabilities across optics, mechanics, and electronics. Hesai has established offices in Shanghai, Palo Alto and Stuttgart, with customers spanning more than 40 countries.

 

Safe Harbor Statement

 

This announcement contains forward-looking statements. These statements are made under 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,” “confident,” “potential,” “continue” or other similar expressions. The Company may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the “SEC”), in its annual report to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including but not limited to statements about the Company’s beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. Further information regarding these and other risks is included in the Company’s filings with the SEC. All information provided in this press release is as of the date of this press release, and the Company undertakes no obligation to update any forward-looking statement, except as required under applicable law.

 

 

 

 

For investor and media inquiries, please contact:

 

Hesai Group

Capital Markets Department

Email: ir@hesaitech.com

 

Christensen Advisory

Tel: +86-10-5900-1548

Email: hesai@christensencomms.com

 

Source: Hesai Group

 

 

 

 

FAQ

What is Hesai Group (HSAI) announcing in this 6-K filing?

Hesai Group is announcing that it will hold an extraordinary general meeting of shareholders on March 3, 2026, along with separate Class A and Class B shareholders’ meetings on the same date and at the same location in Suzhou, China.

When is the Hesai Group (HSAI) extraordinary general meeting and where will it be held?

The extraordinary general meeting will be held on March 3, 2026, at No. 28 Ciyun Road, Yancheng Lake Peninsula, Weiting Town, Suzhou Industrial Park, Jiangsu Province, China.

Who is entitled to vote at Hesai Group’s March 3, 2026 shareholder meetings?

Holders of Hesai Group’s ordinary shares of record as of the close of business on February 2, 2026, Hong Kong time, are entitled to receive notice of and vote at the extraordinary general meeting and related class meetings.

How can Hesai Group (HSAI) ADS holders vote at the extraordinary general meeting?

Holders of American depositary shares (ADSs) of record as of the close of business on February 2, 2026, New York time, can exercise voting rights for the underlying Class B ordinary shares by giving voting instructions to Deutsche Bank Trust Company Americas, the ADS depositary.

Where can investors find the notices, circular, and proxy forms for Hesai Group’s meetings?

The notices, circular, and forms of proxy for the extraordinary general meeting, the Class A Meeting, and the Class B Meeting are available on Hesai Group’s investor relations website at https://investor.hesaitech.com/.

What is the board’s recommendation regarding the proposed resolutions at Hesai Group’s meetings?

The board of directors of Hesai Group fully supports the Proposed Resolutions and recommends that shareholders and ADS holders vote in favor of the Proposed Resolutions.
Hesai Group

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