- Lianhe Sowell International Group Ltd (LHSW) will hold an Extraordinary General Meeting on **November 6, 2025**, to approve a **re-designation and re-classification of shares** to establish a **dual-class share structure**.  **[2004024_0001213900-25-097395_ea026030401ex99-1_lianhe.htm:0]** **[2004024_0001213900-25-097395_ea026030401ex99-1_lianhe.htm:2]** 
- The proposed structure will introduce Class A Ordinary Shares with **one vote** each and Class B Ordinary Shares with **100 votes** each, with Class B shares being convertible to Class A shares on a one-for-one basis.  **[2004024_0001213900-25-097395_ea026030401ex99-1_lianhe.htm:2]** **[2004024_0001213900-25-097395_ea026030401ex99-1_lianhe.htm:14]** **[2004024_0001213900-25-097395_ea026030401ex99-1_lianhe.htm:25]** 
- As of September 9, 2025, the company's Chairman, **Mr. Jia**, controls **65.7% of the voting power**; this control is projected to increase to **88.3%** if the proposals are approved.  **[2004024_0001213900-25-097395_ea026030401ex99-1_lianhe.htm:4]** **[2004024_0001213900-25-097395_ea026030401ex99-1_lianhe.htm:5]** 
- The Board of Directors **recommends a vote "FOR"** all three proposals, which are cross-conditioned on each other's approval.  **[2004024_0001213900-25-097395_ea026030401ex99-1_lianhe.htm:2]** **[2004024_0001213900-25-097395_ea026030401ex99-1_lianhe.htm:4]** **[2004024_0001213900-25-097395_ea026030401ex99-1_lianhe.htm:5]**

Lianhe Sowell International Group (LHSW)