Lisi Group held annual general meeting, passed all resolutions by poll

• Lisi Group held its annual general meeting on Aug. 28, 2026, covering the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements plus the directors’ report and auditors’ report.
• Director reappointments were endorsed, including executive directors Xu Jinbo, Wang Yong, Wang Bo, plus independent non-executive directors Chen Wei, Jiang Yuexiang, Ke Yue.
• Reappointment of Forvis Mazars CPA Limited as auditor was endorsed.
• Share issuance mandate up to 20% was adopted; share repurchase mandate up to 10% was adopted; issuance mandate extension to cover repurchased shares was adopted.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Lisi Group (Holdings) Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260828-12304639), on August 28, 2026, and is solely responsible for the information contained therein.