Lenovo Group Limited announced that the shareholder's annual meeting will be held on July 18, 2024 at Jun Jue Hall, 5th floor, Harbour Grand Hong Kong Hotel, No.23 Oil Street, North Point, Hong Kong. The meeting will be conducted in a hybrid manner, and shareholders can choose to attend the meeting in person or participate through the electronic conference platform. The agenda of the meeting includes accepting the audited comprehensive financial statements for the fiscal year ending March 31, 2024, declaring final dividends, re-electing retiring directors, and reappointing auditors. Details of the shareholders' annual meeting announcement are included in the company's correspondence pages 23 to 28. If shareholders are unable to attend, they should fill out and submit the proxy appointment form according to the instructions and return it no less than 48 hours before the designated meeting time. In addition, the company also provides online shareholder meeting operation guidelines and electronic proxy appointment operation guidelines on the company's website for shareholders to refer to.

Lenovo Group Limited announced that the shareholder's annual meeting will be held on July 18, 2024 at Jun Jue Hall, 5th floor, Harbour Grand Hong Kong Hotel, No.23 Oil Street, North Point, Hong Kong. The meeting will be conducted in a hybrid manner, and shareholders can choose to attend the meeting in person or participate through the electronic conference platform. The agenda of the meeting includes accepting the audited comprehensive financial statements for the fiscal year ending March 31, 2024, declaring final dividends, re-electing retiring directors, and reappointing auditors. Details of the shareholders' annual meeting announcement are included in the company's correspondence pages 23 to 28. If shareholders are unable to attend, they should fill out and submit the proxy appointment form according to the instructions and return it no less than 48 hours before the designated meeting time. In addition, the company also provides online shareholder meeting operation guidelines and electronic proxy appointment operation guidelines on the company's website for shareholders to refer to.