Li Ning Limited will hold an Extraordinary General Meeting on 13 June 2024 at Crowne Plaza Hong Kong Kowloon East. The meeting will discuss and vote on whether to adopt the Stock Option Plan 2024 and the Share Award Scheme. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted at least 48 hours before the meeting to the Hong Kong Share Registrar. In addition, the full text of the resolution of the Extraordinary General Meeting has been published in the notice dated 14 May 2024.

Li Ning Limited will hold an Extraordinary General Meeting on 13 June 2024 at Crowne Plaza Hong Kong Kowloon East. The meeting will discuss and vote on whether to adopt the Stock Option Plan 2024 and the Share Award Scheme. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted at least 48 hours before the meeting to the Hong Kong Share Registrar. In addition, the full text of the resolution of the Extraordinary General Meeting has been published in the notice dated 14 May 2024.