Lesi Group announces annual shareholder meeting

• Lesi Group will hold its annual general meeting in Beijing on May 28, 2026.
• Shareholders will receive audited consolidated financial statements for year ended Dec. 31, 2025, alongside directors’ and auditor’s reports.
• Votes are scheduled on re-election of executive directors Zhao Libing, Nie Jiang, plus independent non-executive director Zheng Hong.
• Meeting will also consider board mandate to set directors’ remuneration for year ending Dec. 31, 2026, plus reappointment of KPMG as auditor.
• Other resolutions cover share issuance authority up to 20% of issued share capital, share repurchase mandate up to 10%, plus extension of issuance authority by shares repurchased.

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. Lesi Group 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-20260429-12132479), on April 29, 2026, and is solely responsible for the information contained therein.