LISI GP HOLD Publishes 2026 Annual Report and AGM Papers; Shareholders Urged to Opt for Digital Access

Bulletin Express07-30

Lisi Group (Holdings) Limited (LISI GP HOLD) has released its 2026 Annual Report, the circular for the forthcoming Annual General Meeting (AGM), and the accompanying proxy form. Both English and Chinese versions are now accessible on the company’s website (www.lisigroup.com.hk) and on HKEXnews (www.hkexnews.hk).

The company’s AGM is scheduled for 28 August 2026. Registered shareholders who previously elected to receive printed materials will receive hard-copy sets by post. Those preferring physical documents—and any investors unable to access the online files—may request printed copies free of charge by completing the enclosed reply form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 526-ecom@vistra.com.

LISI GP HOLD emphasises its “digital-first” approach and encourages shareholders to access communications online. Shareholders are responsible for providing a valid email address: without one on record, the company will dispatch only printed Notices of Publication and actionable corporate communications until electronic contact details are supplied.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m. The notice was signed by Chairman and Executive Director Mr Xu Jinbo on 30 July 2026.

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