Li Bang International Corporation Inc. Annual General Meeting of Shareholders

Li Bang International Corporation Inc. will hold its Annual General Meeting of Shareholders on December 30, 2025. The meeting agenda includes the re-appointment of directors, the re-appointment of the independent registered public accounting firm, and several proposals requiring special resolutions. These include a share consolidation proposal, an increase in authorized share capital, and an amendment to the memorandum and articles of association, all aimed at addressing Nasdaq listing requirements. Additionally, shareholders will vote on the 2025 Share Incentive Plan and an adjournment proposal. The Board of Directors recommends voting "FOR" all proposals.