Lajin Entertainment Issues Circular Ahead of 30 June 2026 AGM Covering Share Issue Mandate and Director Re-election

Bulletin Express

Jun 05

Lajin Entertainment Network Group Limited released a bilingual circular on 5 June 2026 detailing three key items to be tabled at its upcoming annual general meeting (AGM) scheduled for 30 June 2026.

1. Grant of General Mandates • Directors will seek shareholder approval for new general mandates to issue shares.

2. Re-election of Directors • The meeting will vote on the proposed re-appointment of board members.

3. AGM Logistics • Formal notice of the AGM accompanies the circular. • The full document is available on the company’s website (www.irasia.com/listco/hk/lajin) and the HKEX platform (www.hkexnews.hk) in both English and Chinese.

Shareholder Communications • Non-registered shareholders may request free printed copies through Union Registrars Limited or via email (8172-corpcomm@unionregistrars.com.hk). • Those preferring electronic delivery should provide functional email addresses to their respective intermediaries (banks, brokers or custodians).

Enquiries can be directed to Union Registrars Limited at +852 2849 3399 during business hours.

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