LH Group Limited announced plans to revise its amended and restated memorandum and articles of association to align with the latest Hong Kong Listing Rules, including Appendix A1 effective 1 July 2025.

Key proposed changes: • Introduce electronic voting for shareholders at general meetings. • Permit fully electronic and hybrid general meetings. • Remove the requirement to send separate notices when corporate documents are published on the company and Stock Exchange websites. • Update procedures for electronic document dissemination and acceptance of electronic shareholder instructions. • Implement related consequential and housekeeping adjustments.

The amendments will be tabled as a special resolution at the forthcoming annual general meeting scheduled for 10 June 2026. If approved, the new provisions will become effective immediately. A circular detailing the proposed revisions and the AGM notice will be distributed to shareholders in accordance with applicable laws and Listing Rules.