Lenovo Group Limited will hold its annual shareholders' meeting on July 18, 2024 at Junjo Hall, 5/F, Harbour Grand Hong Kong, 23 Oil Street, North Point, Hong Kong. The meeting will consider proposals including the adoption of audited financial statements for the year ended March 31, 2024, declaration of final dividends, director elections and remuneration, appointment of auditors, and granting of general mandates to directors to issue and repurchase shares. Shareholders will vote by appointing a proxy to attend and vote at the meeting, and the proxy form must be submitted at least 48 hours before the meeting.

Lenovo Group Limited will hold its annual shareholders' meeting on July 18, 2024 at Junjo Hall, 5/F, Harbour Grand Hong Kong, 23 Oil Street, North Point, Hong Kong. The meeting will consider proposals including the adoption of audited financial statements for the year ended March 31, 2024, declaration of final dividends, director elections and remuneration, appointment of auditors, and granting of general mandates to directors to issue and repurchase shares. Shareholders will vote by appointing a proxy to attend and vote at the meeting, and the proxy form must be submitted at least 48 hours before the meeting.