LVJI Technology Holdings Inc. will hold its annual general meeting on 25 June 2026 at 3:00 p.m. in Guangzhou. Shareholders on record as of 25 June 2026—after the register closes from 22 to 25 June—may attend and vote.
The board is asking shareholders to renew two General Mandates: • A share-issue mandate of up to 20 % of the issued share capital, equal to 506.16 million shares based on the 2.53 billion shares outstanding (no treasury shares) as of 20 May 2026. • A buy-back mandate of up to 10 %, or 253.08 million shares. Any repurchased shares held in treasury can later be re-issued under the 20 % mandate, and the share-issue limit can be enlarged by the number of shares actually repurchased.
Five directors—executive director Wang Lei and independent directors Wu Qiang, Wang Lu, Gu Jianlu and Gu Ruizhen—are standing for re-election.
The board proposes to reappoint Grant Thornton Hong Kong Limited as external auditor for another year; the expected audit fee is RMB2.60 million–RMB3.00 million.
Shareholders will also vote on amendments to the Articles of Association, mainly to align with updated Hong Kong listing regulations, permit virtual and hybrid meetings, and add other housekeeping changes.
All resolutions will be decided by poll; treasury shares (if any) must abstain from voting. Proxies must be lodged by 3:00 p.m. on 23 June 2026.
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