Lemo Services announces annual general meeting notice

PUBT·04/24/2026 09:11:17

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Lemo Services will hold 2025 annual general meeting in Fuzhou, Fujian on May 18, 2026.
Shareholders will vote on 2025 final dividend of RMB 0.506 per share, totaling RMB 28.12 million.
Meeting will consider mandates to issue up to 20% of shares outstanding, including any sale or transfer of treasury shares, plus authority to repurchase up to 10% of H shares.
Resolutions include proposed H-share full circulation converting 32,329,580 unlisted shares into H shares, equal to 58.19% of shares outstanding.
Agenda also includes reappointment of KPMG as 2026 auditor, proposed amendments to corporate governance documents, plus continuing connected transactions with Fujian Rovos, Shanghai Maoyihui.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Lemo Services Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260424-12121174), on April 24, 2026, and is solely responsible for the information contained therein.

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