Jiangsu Lopal Tech. Group (2465) Announces Clarification on Revised Proxy Form for 2026 EGM

Bulletin Express02-02

Jiangsu Lopal Tech. Group Co., Ltd. (Stock Code: 2465) released a clarification regarding the form of proxy for its second extraordinary general meeting (EGM) of 2026. According to the announcement, the EGM is scheduled for February 13, 2026, at 10:30 a.m. in Nanjing, Jiangsu Province.

The announcement highlights revised arrangements for cumulative voting on Resolutions No. 2 and No. 3. Shareholders voting on executive Directors, non-executive Director, and independent non-executive Directors must specify the number of cumulative votes in the designated boxes on the revised form. The revised proxy form was published on February 2, 2026, and retains other information contained in the original form. Shareholders who have already submitted the original proxy form may choose to lodge the new version, which would supersede the previous one if properly completed and signed.

The Board, chaired by Mr. SHI Junfeng, confirms that other details in the original proxy form, the relevant circular, and the EGM notice remain unchanged. The current Board includes executive Directors, a non-executive Director, and independent non-executive Directors as listed in the announcement.

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