Jiangsu Lopal Tech. Group Co., Ltd. (LOPAL TECH) will convene its fourth extraordinary general meeting (EGM) of 2026 at 2:00 p.m. on Wednesday, 12 August 2026. The session will be held in the Large Conference Room, 2nd Floor, No. 6 Hengtong Avenue, Nanjing Economic and Technological Development Zone, Jiangsu Province, PRC.

To determine shareholder eligibility for attendance and voting rights, the company will close its H-share register from 7 August 2026 through 12 August 2026, inclusive. During this period, no share transfers will be processed. Holders seeking to participate must lodge transfer documents and relevant share certificates with Computershare Hong Kong Investor Services Limited (Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) by 4:30 p.m. on 6 August 2026. Shareholders registered as of 7 August 2026 will be entitled to attend and vote.

The company will release the EGM notice, circular and proxy form in due course. Any changes to the meeting date or book-closure timetable will be announced separately.

The current board comprises five executive directors (Shi Junfeng, Lu Zhenya, Qin Jian, Shen Zhiyong and Zhang Yi), one non-executive director (Zhu Xianglan) and four independent non-executive directors (Geng Chengxuan, Hong Kam Le, Zhang Jinlong and Lu Jian).