Lenovo Group will hold a shareholder meeting on September 12, 2024, at Junjue Hall, 5th Floor, Harbour Grand Hong Kong, 23 Oil Street, North Point. The meeting will consider the adoption of resolutions including subscription agreements for warrants and convertible bonds, and grant directors special authority to issue relevant securities. Shareholders will appoint representatives to attend and vote at the meeting, and related appointment forms must be submitted at least 48 hours before the meeting. The full text of these resolutions was published in the shareholder meeting notice on August 19, 2024.

Lenovo Group will hold a shareholder meeting on September 12, 2024, at Junjue Hall, 5th Floor, Harbour Grand Hong Kong, 23 Oil Street, North Point. The meeting will consider the adoption of resolutions including subscription agreements for warrants and convertible bonds, and grant directors special authority to issue relevant securities. Shareholders will appoint representatives to attend and vote at the meeting, and related appointment forms must be submitted at least 48 hours before the meeting. The full text of these resolutions was published in the shareholder meeting notice on August 19, 2024.