LVJI Tech has issued a proxy form convening an extraordinary general meeting (EGM) on 19 November 2026 at 3:00 p.m. in Guangzhou. Shareholders will vote on a single ordinary resolution seeking approval and ratification of a debt transfer agreement signed on 5 August 2026.
Key elements of the proposal:
• Parties to the agreement: Lvji Technology Group Co., Ltd. (a subsidiary of LVJI Tech) will act as Transferor, while Guangzhou Ning’ao Xincheng Consulting Services Partnership (Limited Partnership) will serve as Transferee. • Transaction scope: Disposal of specified debts held by the subsidiary to the Transferee. • Board authority: Passage of the resolution will empower any director to execute all documents and take related actions deemed necessary to complete the transaction, including non-material amendments or waivers.
Logistics for shareholders:
• Record details must be submitted to Boardroom Share Registrars (HK) Limited no later than 3:00 p.m. on 17 November 2026 if appointing a proxy. • Shareholders may attend in person or appoint one or more proxies who are not required to be shareholders. • Failure to complete or deliver a valid proxy form will not preclude shareholders from voting in person at the meeting.
The circular containing the full notice of the meeting was distributed on 29 October 2026.
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