Li Ning Approves All AGM Resolutions; Declares RMB0.2336 Final Dividend

Bulletin Express06-11

Li Ning Company Limited announced that every resolution tabled at the 11 June 2026 Annual General Meeting passed by poll.

Key outcomes

1. Dividend • A final dividend of RMB0.2336 per share for FY 2025 was approved with 100.00% of votes in favour. The dividend will be converted at RMB0.86975 to HK$1.00, equating to roughly HK$0.2686 per share.

2. Financial Statements and Auditor • FY 2025 audited results were adopted with 99.35% support. • Ernst & Young was re-appointed auditor, backed by 99.91% of votes.

3. Board Composition and Remuneration • Executive Directors re-elected: – Kosaka Takeshi (95.92% support) – Li Qilin (94.63%) • Independent Non-Executive Director re-elected: – Wang Ya Fei (58.50%) • Director remuneration authority received 97.40% backing.

4. Share Issuance and Repurchase Mandates • General mandate to issue additional shares passed with 94.62% support. • Share repurchase mandate secured 99.47% support.

Voting base and administration

• 2.58 billion shares were eligible to vote; no shares were subject to voting restrictions other than 4.26 million held under the company’s Restricted Share Award Scheme, which abstained as required. • Computershare Hong Kong Investor Services acted as scrutineer.

Executive Chairman and Joint CEO Li Ning, alongside all other serving executive and independent non-executive directors, attended the meeting in person.

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