LENOVO GROUP LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 22 FEBRUARY 2024, THE MAIN AGENDA OF WHICH WILL BE TO REVIEW AND APPROVE THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE NINE MONTHS ENDED 31 DECEMBER 2023. Lenovo Group is led by Chairman and Chief Executive Officer Yang Yuanqing and issued a Notice of Meeting on 22 January 2024. The Board members include Mr. Yang Yuanqing, Executive Director, Mr. Zhu Liinan and Mr. Zhao Linghan, as well as Independent Non-Executive Directors Mr. William O. Grabe, Mr. William Tudor Brown, Mr. Gordon Robert Halyburton Orr, Mr. John Lawson Thornton, Mr. Hu Chin Wan, Ms. Yang Lan, Ms. Wang Shuehung and Professor Xue Lan。

LENOVO GROUP LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 22 FEBRUARY 2024, THE MAIN AGENDA OF WHICH WILL BE TO REVIEW AND APPROVE THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE NINE MONTHS ENDED 31 DECEMBER 2023. Lenovo Group is led by Chairman and Chief Executive Officer Yang Yuanqing and issued a Notice of Meeting on 22 January 2024. The Board members include Mr. Yang Yuanqing, Executive Director, Mr. Zhu Liinan and Mr. Zhao Linghan, as well as Independent Non-Executive Directors Mr. William O. Grabe, Mr. William Tudor Brown, Mr. Gordon Robert Halyburton Orr, Mr. John Lawson Thornton, Mr. Hu Chin Wan, Ms. Yang Lan, Ms. Wang Shuehung and Professor Xue Lan。