LC Logistics Reschedules 2026 AGM to 26 June and Adjusts Book Closure Window

Bulletin Express

04/28

LC Logistics, Inc. has postponed its 2026 annual general meeting (AGM) from 15 May 2026 to 26 June 2026 due to administrative considerations.

To determine shareholder eligibility for the rescheduled AGM, the register of members will be closed from 23 June 2026 to 26 June 2026, both days inclusive. Share transfers, accompanied by the relevant share certificates, must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 22 June 2026. The record date for voting rights is 26 June 2026.

All other details originally announced on 16 March 2026 remain unchanged. A circular containing the revised AGM notice and related resolutions will be distributed in due course.

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