Lenovo held annual shareholder meeting, backed HKD 0.337 final dividend

• Shareholders meeting held July 23, 2026; audited consolidated financial statements and related directors’ and auditor reports for fiscal 2026 were received.
• Final dividend of HKD 0.337 per share for fiscal 2026 was declared.
• Re-appointments of directors were confirmed.
• PricewaterhouseCoopers was re-appointed as auditor; directors were authorized to set the auditor’s remuneration.
• Share issue mandate up to 20% was granted; share buyback mandate up to 10% was granted; issuance mandate was extended by shares bought back; Plan and California Sub-Plan extension was approved.

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