Lesi Group Limited (LESI GROUP) has issued a notice convening its Annual General Meeting for 28 May 2026, 10:00 a.m., at 8/F, Block D, Xingdi Centre, Building 4, Zone 10, Second Jiuxianqiao North Road, Chaoyang District, Beijing.

Ordinary business to be tabled includes: 1. Receipt of the audited consolidated financial statements, Directors’ Report and Independent Auditor’s Report for the year ended 31 December 2025. 2. Re-election of three directors—Mr. Zhao Libing and Mr. Nie Jiang as executive directors, and Ms. Zheng Hong as an independent non-executive director. 3. Authorisation for the board to determine director remuneration for the year ending 31 December 2026. 4. Re-appointment of KPMG as external auditor with board-approved remuneration.

Special business resolutions seek shareholder approval for: • A general mandate empowering the board to allot, issue, sell or transfer shares—including treasury shares—up to 20% of the issued share capital (excluding treasury shares) as at the date of the AGM. • A share-repurchase mandate permitting buybacks of up to 10% of the issued share capital (excluding treasury shares). • Extension of the issuance mandate by the aggregate number of shares repurchased under the buyback mandate.

Shareholders’ register will be closed from 22 May 2026 to 28 May 2026 (both days inclusive). To qualify for attendance and voting, share transfer documents must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 21 May 2026.

Proxies may be appointed up to 48 hours before the meeting; holders of treasury shares are not entitled to vote.

As at 29 April 2026 the board comprises four executive directors (Mr. Zhao Libing, Mr. Yu Canliang, Ms. Shu Qing, Mr. Nie Jiang), one non-executive director (Ms. Chang Qing) and three independent non-executive directors (Mr. Lu Yao, Ms. Zheng Hong, Mr. Hu Hui).