LINGYI iTECH Sets 18–23 September 2026 Book Closure Window for Upcoming EGM

Bulletin Express

Sep 04

LINGYI iTECH (GUANGDONG) COMPANY will convene an Extraordinary General Meeting (EGM) on 23 September 2026 to consider resolutions yet to be disclosed. To determine shareholder eligibility for attendance and voting rights, the register of members will be closed from 18 September 2026 through 23 September 2026, inclusive.

For H-shareholders, share transfer documents and corresponding share certificates must be lodged with Computershare Hong Kong Investor Services Limited (17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than 4:30 p.m. on 17 September 2026. The record date for H-share entitlement is the meeting date, 23 September 2026.

A circular, formal notice of meeting, and proxy form will be distributed in accordance with the company’s Articles of Association and Hong Kong listing rules.

The board currently comprises seven directors: Chairwoman and General Manager Zeng Fangqin, Jia Shuangyi, and Huang Jinrong as executive directors; Wei Zhenghui as non-executive director; and independent non-executive directors Dr. Lau Kin Shing Charles, Dr. Cai Yuanqing, and Ruan Chao.

Announcement date: 4 September 2026.

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