LOPAL TECH (02465) Schedules 2026 Third EGM; Sets 30 Mar–2 Apr 2026 Book Closure

Bulletin Express03-13 16:42

Jiangsu Lopal Tech. Group Co., Ltd. (LOPAL TECH; 02465) will convene its 2026 third extraordinary general meeting (EGM) at 14:00 on Thursday, 2 April 2026, in the Large Conference Room, 2/F, No. 6 Hengtong Avenue, Nanjing Economic and Technological Development Zone, Jiangsu Province, PRC.

To determine shareholders’ eligibility to attend and vote, the company will suspend transfers of H shares from Monday, 30 March 2026 through Thursday, 2 April 2026, both dates inclusive. Share transfer documents and corresponding share certificates must be lodged with Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, no later than 16:30 on Sunday, 29 March 2026. Shareholders recorded on the register as of 30 March 2026 will be entitled to participate in the EGM.

A detailed circular, formal EGM notice and proxy form will be distributed in due course. Any revisions to the EGM timetable or book closure period will be disclosed through further announcements.

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