Lianlian DigiTech (2598) Withdraws Three Ordinary Resolutions Ahead of EGM

Bulletin Express01-22

Lianlian DigiTech Co., Ltd. (Stock Code: 2598) announced the withdrawal of three ordinary resolutions originally slated for shareholder consideration at its Extraordinary General Meeting scheduled on January 26, 2026. These resolutions related to the grant of 4,369,239 Award Shares to one executive, 1,310,772 Award Shares to another, and 1,374,969 Award Shares to a third individual under the proposed First Share Award Scheme.

According to the announcement dated January 22, 2026, the Board made this decision after considering the granting schedule for the First Share Award Scheme. All other resolutions listed in the EGM notice and referenced in the relevant proxy form remain on the agenda without change, and votes will not be counted for the withdrawn resolutions. Shareholders have been advised to refer to the official notice and circular issued on January 8, 2026, for detailed information on remaining items for discussion at the EGM.

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