Lenovo Group Limited has simultaneously published its 2025/2026 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting (AGM) and related proxy form on both the company’s investor-relations website and HKEXnews.

Shareholders who previously opted for electronic communications may request complimentary printed copies of the newly released documents, as well as future corporate materials, by submitting a Change Request Form to the company’s share registrar, Tricor Investor Services Limited, via post or email.

The AGM is set for Thursday, 23 July 2026, at 10:00 a.m. in Function Room 1-3, Level 3, IT Street, Core E, Cyberport 3, 100 Cyberport Road, Hong Kong. Proxy forms for appointing representatives to vote at the meeting are available for download from Lenovo’s website and must be lodged with Tricor Investor Services Limited in accordance with the instructions provided.

For further inquiries, shareholders can contact Tricor’s Customer Service Hotline on +852 2980 1333, Monday to Friday, 9:00 a.m. to 5:00 p.m. (excluding Hong Kong public holidays).