Jiangsu Lopal Tech. Group Co., Ltd. (Stock Code: 2465) will convene its 2026 second extraordinary general meeting (EGM) on Friday, February 13, 2026, at 10:30 a.m., at the 2nd Floor, Large Conference Room, No. 6 Hengtong Avenue, Nanjing Economic and Technological Development Zone in Nanjing, Jiangsu Province, PRC. A revised form of proxy has been issued to enable shareholders to vote on several resolutions as outlined in a circular dated January 26, 2026.

The ordinary resolutions include a proposal to change the use of net proceeds from the company’s Global Offering, the election of directors (both executive and non-executive) for the fifth session of the board, and the election of independent non-executive directors. A special resolution will address the 2026 comprehensive credit facilities and guarantee limits. Several other ordinary resolutions concern providing guarantees for credit facilities, the proposed use of certain idle funds for cash management, and carrying out hedging activities.

The announcement specifies that the cumulative voting method applies to the election of directors, allowing shareholders to allocate votes in proportion to the shares they hold multiplied by the number of directors to be elected. Shareholders or authorized proxies planning to attend the EGM are advised to lodge the necessary documents with the designated H share registrar no later than 24 hours before the meeting. The company clarifies that all personal data collected in the proxy form will be used solely for handling proxy arrangements in accordance with relevant privacy regulations.