Lisi Group (Holdings) Limited has called its 2026 annual general meeting for 10:00 a.m. on 28 August 2026 at 14/F, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong.

Key matters to be put before shareholders include:

• Financial Statements: Presentation of the audited results and directors’ and auditors’ reports for the financial year ended 31 March 2026.

• Board Composition: Re-election of six directors—executive directors Xu Jinbo, Wang Yong and Wang Bo, together with independent non-executive directors Chen Wei, Jiang Yuexiang and Ke Yue.

• Remuneration: Authorisation for the board to determine directors’ remuneration.

• Auditor: Re-appointment of Forvis Mazars CPA Limited until the next AGM, with fees set by the board.

• Capital Mandates: – General authority for the board to allot and issue shares up to 20% of the company’s issued share capital during the mandate period. – Authorisation to repurchase shares up to 10% of issued capital. – Extension of the issue mandate by the number of shares actually repurchased under the buy-back authority.

Administrative details note that the share register will be closed from 25 August to 28 August 2026 (both dates inclusive), with 28 August 2026 set as the record date for determining shareholder eligibility to vote. Proxy forms must be lodged with Tricor Investor Services by 10:00 a.m. on 26 August 2026. All resolutions will be decided by poll, and results will be announced in accordance with Hong Kong Stock Exchange requirements.