Lvji Technology Holdings Inc. has issued the proxy form for its annual general meeting to be held on 25 June 2026 at 3:00 p.m. in Guangzhou. Key resolutions requiring shareholder votes are:
• 2025 financial statements: Shareholders will be asked to receive and adopt the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and independent auditor’s reports.
• Board composition: The meeting will consider the re-election of six directors—executive director Wang Lei and independent non-executive directors Wu Qiang, Wang Lu, Gu Jianlu, and Gu Ruizhen—as well as authorize the board to determine directors’ remuneration.
• Auditor: Grant Thornton Hong Kong Limited is nominated for re-appointment as external auditor, with the board empowered to fix its remuneration.
• Share mandates: – Issuance mandate: The board seeks authority to allot, issue and deal with additional shares—including any sale or transfer of treasury shares—of up to 20% of the company’s issued share capital (excluding treasury shares). – Repurchase mandate: A separate mandate would permit the repurchase of up to 10% of issued shares (excluding treasury shares). – Extension mandate: Subject to approval of the above two resolutions, the issuance mandate may be increased by the number of shares repurchased under the 10% mandate.
• Articles of association: A special resolution will be tabled to adopt the company’s third amended and restated articles of association.
The proxy form must be lodged with Boardroom Share Registrars (HK) Limited by 3:00 p.m. on 23 June 2026. Full details of the proposed resolutions are set out in the circular dated 21 May 2026.
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