LC Logistics (the “Company”) will hold its 2026 annual general meeting at 10:00 a.m. on 26 June 2026 in Shanghai.

Key resolutions include:

1. Capital mandates • A general mandate authorising directors to issue or resell up to 20% of the Company’s issued share capital, equal to 114.51 million shares based on the 572.54 million shares outstanding as at 24 April 2026. • A repurchase mandate permitting the buy-back of up to 10% of issued shares, or 57.25 million shares. • An extension mandate allowing the share-issue limit to be increased by the number of shares actually repurchased.

2. Governance amendments Shareholders will vote on adopting Amended and Restated Articles of Association to: • Introduce a treasury-shares regime; • Expand paperless listing provisions and electronic communication with investors; • Enable compliance with Hong Kong’s forthcoming uncertificated securities market.

3. Board composition • Re-election of executive directors Ms Zhu Jiali and Mr Yu Zhenrong, and independent non-executive director Dr Yang Kequan. • The trio’s biographies and independence confirmations are included in the circular.

4. Other items • Appointment and remuneration of the 2026 auditor; • Authority for directors to fix directors’ fees.

Administrative details

• The share register will be closed from 23 to 26 June 2026 (both dates inclusive); record date is 26 June 2026. • Proxy forms must be lodged by 10:00 a.m. on 24 June 2026. • All resolutions will be decided by poll.

The circular, dated 28 April 2026, confirms that neither the Hong Kong Stock Exchange nor Hong Kong Exchanges and Clearing Limited takes responsibility for its contents.