• Lenovo will hold its annual general meeting in Hong Kong on July 23, 2026.
• Shareholders will vote on a final dividend of HKD 0.337 per share for the year ended March 31, 2026.
• Items include re-election of directors, auditor reappointment, director authority to set auditor remuneration, director fees authorization.
• Mandates cover issuing up to 20% of shares, share buybacks up to 10%, mandate extension tied to shares repurchased.
• Meeting will also vote on extending the Plan and the California Sub-Plan.

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. Lenovo Group Limited 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-20260626-12217139), on June 26, 2026, and is solely responsible for the information contained therein.