LX Technology Group Limited has issued the proxy form for its 2026 Annual General Meeting, detailing six ordinary resolutions to be put before shareholders on 5 June 2026 at 3:00 p.m. in Shenzhen.

Key business items: 1. Financial statements: Shareholders will vote on receiving the audited consolidated results and the accompanying directors’ and independent auditor’s reports for the year ended 31 December 2025.

2. Board composition and remuneration: • Re-election of Executive Directors Mr. Hu Zuoxiong and Ms. Chen Shuang. • Re-election of Independent Non-Executive Director Mr. Yao Zhengwang. • Authorisation for the board to determine directors’ fees.

3. Auditor: Renewal of Zhonghui Anda CPA Limited’s mandate as external auditor, with authority granted to the board to set its remuneration.

4–6. Capital management authorities: • A general mandate permitting share buy-backs (excluding treasury shares). • A separate mandate enabling the issuance of new shares and/or the sale or transfer of treasury shares. • An extension clause allowing the share-issuance capacity to be increased by the number of shares repurchased under the buy-back mandate.

Logistics and voting: Proxy forms must be lodged with Tricor Investor Services Limited or submitted electronically via the designated e-voting portal at least 48 hours before the meeting. Shareholders who appoint proxies are not precluded from attending and voting in person, in which case the proxy appointment will be revoked automatically.