LOPAL TECH (02465) Schedules 2026 Third EGM; Sets 30 Mar–2 Apr 2026 Book Closure

Bulletin Express

03/13

Jiangsu Lopal Tech. Group Co., Ltd. (LOPAL TECH; 02465) will convene its 2026 third extraordinary general meeting (EGM) at 14:00 on Thursday, 2 April 2026, in the Large Conference Room, 2/F, No. 6 Hengtong Avenue, Nanjing Economic and Technological Development Zone, Jiangsu Province, PRC.

To determine shareholders’ eligibility to attend and vote, the company will suspend transfers of H shares from Monday, 30 March 2026 through Thursday, 2 April 2026, both dates inclusive. Share transfer documents and corresponding share certificates must be lodged with Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, no later than 16:30 on Sunday, 29 March 2026. Shareholders recorded on the register as of 30 March 2026 will be entitled to participate in the EGM.

A detailed circular, formal EGM notice and proxy form will be distributed in due course. Any revisions to the EGM timetable or book closure period will be disclosed through further announcements.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

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(LOPAL TECH; 02465) will convene its 2026 third extraordinary general meeting (EGM) at 14:00 on Thursday, 2 April 2026, in the Large Conference Room, 2/F, No. 6...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02465":"龙蟠科技"},"translate_title":"LOPAL TECH(02465)安排2026年第三次临时股东大会；套装2026年3月30日至4月2日截止预订","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02465":1},"content_text":"Jiangsu Lopal Tech. Group Co., Ltd. (LOPAL TECH; 02465) will convene its 2026 third extraordinary general meeting (EGM) at 14:00 on Thursday, 2 April 2026, in the Large Conference Room, 2/F, No. 6 Hengtong Avenue, Nanjing Economic and Technological Development Zone, Jiangsu Province, PRC.\nTo determine shareholders’ eligibility to attend and vote, the company will suspend transfers of H shares from Monday, 30 March 2026 through Thursday, 2 April 2026, both dates inclusive. 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