Li Jie Technology Group Limited will hold its Annual General Meeting at 3:00 p.m. on 18 June 2024 at the Huamei Wan Chai InterContinental Hotel, Wanchai, Hong Kong. The meeting will include the audit of the 2023 financial statements, the Board's report and the auditor's report, the re-election of Ms. Yu Lu and Mr. Li Guotai as directors, and the authorization of the Board of Directors Determine the remuneration of directors. In addition, the meeting will renew the appointment of Pimawy Accounting Firm as auditor and authorize the Board of Directors to determine its remuneration. Shareholders will vote to decide whether to authorize directors to issue new shares or purchase rights within a specified period, and to repurchase shares not...Show More

Li Jie Technology Group Limited will hold its Annual General Meeting at 3:00 p.m. on 18 June 2024 at the Huamei Wan Chai InterContinental Hotel, Wanchai, Hong Kong. The meeting will include the audit of the 2023 financial statements, the Board's report and the auditor's report, the re-election of Ms. Yu Lu and Mr. Li Guotai as directors, and the authorization of the Board of Directors Determine the remuneration of directors. In addition, the meeting will renew the appointment of Pimawy Accounting Firm as auditor and authorize the Board of Directors to determine its remuneration. Shareholders will vote to decide whether to authorize directors to issue new shares or purchase rights within a specified period, and to repurchase shares not exceeding 10% of the issued shares. The meeting will also consider expanding the scope of the directors' authorization to issue new shares. Share transfer registration will be suspended from 13 to 18 June 2024. The Board of Directors of Liyuan Technology reminds shareholders to exercise their right to vote by proxy form without having to attend the General Meeting in person.