LC Logistics, Inc. will convene its Annual General Meeting (AGM) on 26 June 2026 at 10:00 a.m. in Shanghai (East Side of Floor 7, No. 168 Yangshupu Road, Hongkou District). Shareholders recorded as of 26 June 2026 are entitled to attend and vote; the register of members will be closed from 23–26 June 2026, with share transfer documents due by 4:30 p.m. on 22 June 2026.

Key resolutions to be tabled include:

1. FY 2025 Results • Adoption of the audited consolidated financial statements and the reports of directors and auditor for the year ended 31 December 2025.

2. Board Composition and Remuneration • Separate re-election of three retiring directors: Executive Directors Ms. Zhu Jiali and Mr. Yu Zhenrong, and Independent Non-Executive Director Dr. Yang Kequan. • Authorisation for the Board to determine directors’ remuneration.

3. Auditor Appointment • Selection of an auditor to serve until the next AGM, with the Board authorised to fix its remuneration.

4. Share Capital Mandates • General mandate permitting the Board, during the defined mandate period, to allot, issue, or deal with additional shares and other equity-linked securities up to 20% of the Company’s issued share capital (excluding treasury shares). • Authority to repurchase shares on the Hong Kong Stock Exchange or other recognised exchanges up to 10% of issued share capital (excluding treasury shares). • Extension of the share-issuance mandate by an amount equal to the shares repurchased under the 10% buy-back mandate.

5. Governance Update • Adoption of an Amended and Restated Articles of Association, replacing the existing articles, and authorisation for designated representatives to execute related filings in the Cayman Islands and Hong Kong.

Procedural Details • Proxy forms, with accompanying authority documents where applicable, must be lodged with Computershare Hong Kong Investor Services Limited by 10:00 a.m. on 24 June 2026. • Joint shareholders will have voting rights exercised by the senior holder present, as recorded in the register.

Board Composition Snapshot (as at 28 April 2026) • Executive Directors: Mr. Xu Xin (Chairman), Ms. Li Yan, Ms. Zhu Jiali, Mr. Yu Zhenrong • Independent Non-Executive Directors: Dr. Gu Lin, Dr. Yang Kequan, Mr. Qi Yinliang

The Board reiterated that any utilisation of the repurchase mandate will be pursued only when deemed in the best interests of both the Company and its shareholders.