On February 13, 2026, Jiangsu Lopal Tech. Group Co., Ltd. (Stock Code: 2465) held its Extraordinary General Meeting (EGM). Shareholders and their proxies representing 258.92 million shares—approximately 37.91% of the total 685.08 million shares—were present. Excluding 2.08 million treasury shares without voting rights, 683.00 million shares were eligible to vote. All proposed resolutions in the meeting circular were passed, with resolution number 4 approved as a special resolution and the remaining resolutions approved as ordinary resolutions.

Following these outcomes, the fifth session of the Board was elected. Five executive Directors—Messrs. Shi Junfeng, Lu Zhenya, Qin Jian, Shen Zhiyong, and Zhang Yi—were re-elected, while Ms. Zhu Xianglan continued as a non-executive Director. Ms. Geng Chengxuan and Mr. Hong Kam Le were re-elected as independent non-executive Directors, and Mr. Zhang Jinlong and Mr. Lu Jian joined as new independent non-executive Directors. Concurrently, Mr. Li Qingwen and Mr. Ye Xin stepped down from their Board and committee responsibilities.

At the Board’s first meeting of the new session, committee memberships were confirmed. Mr. Zhang Jinlong chairs the Audit Committee, with Ms. Geng and Mr. Lu Jian as members. Ms. Geng leads the Remuneration and Evaluation Committee, alongside Mr. Zhang Jinlong and Mr. Lu Zhenya. Mr. Lu Jian chairs the Nomination Committee, joined by Ms. Geng and Mr. Shi. Finally, Mr. Shi heads the Strategy Committee, supported by Mr. Zhang Yi and Ms. Zhu.