LX Technology Group Limited will convene its 2026 Annual General Meeting (AGM) on 5 June 2026 at 3:00 p.m. in Shenzhen’s Social Bear Meeting Room, Cuilin Building. Shareholders will vote on six ordinary resolutions that frame the company’s corporate governance, capital management and board composition for the coming year.
Key proposals: 1. 2025 Financial Statements and Reports • Directors will present the audited consolidated financial statements and accompanying reports for the year ended 31 December 2025 for shareholder approval.
2. Board Composition • Re-election of Executive Directors Mr. Hu Zuoxiong and Ms. Chen Shuang, and Independent Non-Executive Director Mr. Yao Zhengwang. • Authorisation for the board to determine directors’ remuneration.
3. Auditor Re-appointment • ZHONGHUI ANDA CPA Limited is nominated for re-appointment as external auditor, with the board authorised to set its fees.
4. Share Buyback Mandate • Directors seek authority to repurchase up to 10% of issued shares (excluding treasury shares) during the period from the AGM date until the earlier of (i) the next AGM, (ii) the expiry of the statutory period for holding the next AGM or (iii) revocation by shareholders. Repurchases must comply with Hong Kong Listing Rules.
5. General Issuance Mandate • Directors request approval to allot, issue or deal in shares—and to resell treasury shares—up to 20% of the company’s issued share capital (excluding treasury shares) as at the AGM date. Exemptions cover rights issues, share option schemes and scrip dividends.
6. Extension Mandate • Contingent on resolutions 4 and 5 passing, the issuance limit may be increased by the number of shares repurchased under the buyback mandate, effectively allowing additional issuance of up to a further 10% of issued shares.
Participation and Voting Logistics • Shareholders recorded on 5 June 2026 are eligible to attend and vote. Share transfer documents must be lodged by 4:30 p.m. on 1 June 2026; the register closes from 2–5 June 2026 (both days inclusive). • All resolutions will be decided by poll, as required under Hong Kong Listing Rule 13.39(4). • Proxy forms must be submitted to Tricor Investor Services Limited or via the designated e-platform at least 48 hours before the meeting. Joint shareholders may vote in person or by proxy, with precedence given to the first-named holder on the register.
Contingency Arrangements The AGM will be adjourned if Typhoon Signal No. 8 (or above) or Black Rainstorm/“extreme conditions” are in force in Hong Kong, or if equivalent red-level warnings are active in Shenzhen after 12:00 noon on meeting day. Alternate arrangements will be announced on the company’s and HKEX’s websites.
Board Overview As of the notice date (30 April 2026), LX Technology’s board comprises Executive Directors Mr. Hu Zuoxiong (Chairman), Mr. Chen Xiuwei, Mr. Cao Weijun and Ms. Chen Shuang, alongside three Independent Non-Executive Directors—Ms. Xu Nailing, Mr. Yao Zhengwang and Mr. Zou Shenghe.
Shareholders are encouraged to review the forthcoming 2025 annual report ahead of the AGM and observe the procedural requirements to exercise their voting rights.