LC Logistics, Inc. has scheduled an Extraordinary General Meeting (EGM) for 10:00 a.m. on 30 July 2026 at its Shanghai headquarters (East Side of Floor 7, No. 168 Yangshupu Road, Hongkou District) to decide on two key resolutions.

The Board will seek shareholder approval for a special resolution to change the company’s English name from “LC Logistics, Inc.” to “LC Group Holding Limited” and its dual foreign name in Chinese from “樂艙物流股份有限公司” to “樂艙集團控股有限公司”. The change will take effect upon issuance of a new certificate of incorporation by the Registrar of Companies in the Cayman Islands.

Under an ordinary resolution, shareholders will vote on the appointment of Baker Tilly Hong Kong Limited as the company’s independent auditor until the conclusion of the next annual general meeting, with the Board authorized to determine the auditor’s remuneration.

The register of members will be closed from 27 July 2026 to 30 July 2026 (both days inclusive). Share transfer documents must be lodged with the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, by 4:30 p.m. on 24 July 2026 to qualify for attending and voting at the EGM.