ICZOOM Group Inc. Announces Extraordinary General Meeting of Shareholders

ICZOOM Group Inc. has called an extraordinary general meeting of shareholders (EGM) to be held on February 27, 2026. The meeting, convened in response to a shareholder requisition, will address proposed changes to the Company's board and management. Key resolutions include the removal of Lei Xia from all positions, the removal of directors Qi He, Wei Xia, and Tianshi Yang, and the election of Dr. Moon-Kuen Mak and Mr. Wang Yadong as directors. Additionally, the meeting will consider setting aside previous board resolutions from November 11 and November 24, 2025, and appointing Duanrong Liu as an authorized signatory. Shareholders of record as of February 2, 2026, are entitled to vote. The company, a B2B electronic component products e-commerce platform, has provided details regarding the EGM notice and related materials.