Lisi Group announces annual general meeting notice

• Lisi Group will hold its annual general meeting in Hong Kong on Aug. 28, 2026.
• Shareholders will vote on the re-election of six directors, including three executive directors and three independent non-executive directors.
• Other proposals include a general mandate to issue up to 20% of outstanding shares, a mandate to repurchase up to 10%, and an extension mandate.
• The meeting will also consider the group’s audited financial statements for the year ended March 31, 2026.
• Forvis Mazars CPA Limited is up for reappointment as auditor, with directors to be authorized to set remuneration for directors and the auditor.

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. Lisi Group (Holdings) Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260730-12261233), on July 30, 2026, and is solely responsible for the information contained therein.