On 5 June 2026, LX Technology Group Limited announced that every item on its Annual General Meeting agenda was passed by poll with full shareholder support, reflecting unanimous confidence in the company’s governance and capital management strategies.

Key voting statistics • Valid votes cast: 115.70 million shares, representing the entire voting pool at the meeting. • Approval rate: 100.00% “FOR” across all six ordinary resolutions; no opposing votes were recorded. • Voting base: 308.70 million shares were entitled to vote, out of 353.26 million issued shares. Exclusions comprised 2.68 million treasury shares and 41.88 million shares held under employee incentive plans, both of which carried no voting rights.

Resolutions endorsed 1. Adoption of the audited consolidated financial statements for the year ended 31 December 2025. 2. Re-election of Executive Directors Mr. Hu Zuoxiong and Ms. Chen Shuang, and Independent Non-Executive Director Mr. Yao Zhengwang; authorisation for the board to determine directors’ fees. 3. Re-appointment of ZHONGHUI ANDA CPA Limited as external auditor, with remuneration to be set by the board. 4. Renewal of the general mandate permitting share buy-backs. 5. Renewal of the general mandate authorising the issuance of new shares and/or the sale or transfer of treasury shares. 6. Extension of the share-issue mandate by adding the number of shares that may be repurchased under the buy-back mandate.

Administrative details • Tricor Investor Services Limited acted as scrutineer. • All directors attended the meeting in person or via electronic means.

The AGM outcome provides the board with continued flexibility for capital allocation while maintaining continuity in leadership and audit oversight.