LINGYI iTECH Shortens EGM Book Closure to Two Days, Sets Record Date for 23 September 2026

Bulletin Express

Sep 08

LINGYI iTECH (Guangdong) Company has revised the timetable for closing its register of members ahead of the forthcoming extraordinary general meeting (EGM).

Key changes • Revised book-closure window: Tuesday, 22 September 2026 to Wednesday, 23 September 2026 (both days inclusive), reduced from the previously announced six-day period of 18 – 23 September 2026. • Record date: Wednesday, 23 September 2026. • Share transfer deadline for H-shareholders: Transfer documents and share certificates must reach Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Monday, 21 September 2026. • No share transfers will be registered during the new two-day closure period.

All other details contained in the original announcement dated 4 September 2026 remain unchanged, including the EGM agenda and the composition of the Board led by Chairwoman and General Manager Ms. Zeng Fangqin.

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