LHSW

EGM Results: Lianhe Sowell International Group Ltd held an Extraordinary General Meeting on November 6, 2025, where shareholders approved the re-designation of ordinary shares into Class A and Class B shares, establishing a dual-class share structure.

Share Capital Changes: The company will have an authorized share capital of US$50,000, consisting of 450,000,000 Class A Ordinary Shares and 50,000,000 Class B Ordinary Shares, with specific voting rights assigned to Class B shares.

Issuance of Class B Shares: As part of the restructuring, 400,000 Class B Ordinary Shares will be issued to Lianyue Holding Limited and 600,000 to Patton Holding Group Limited, both at par value.

Future Trading Plans: The company plans to file the new memorandum and articles of association with the Cayman Islands corporate register and expects the re-classified Class A Ordinary Shares to begin trading on Nasdaq around November 10, 2025.

Recognition of Shenzhen Sowell Technology: Lianhe Sowell International Group's subsidiary has been designated as one of Shenzhen's "Specialized and Innovative Little Giant" Enterprises by China's Ministry of Industry and Information Technology, highlighting its excellence in industrial vision and robotics.

Significance of the "Little Giant" Designation: This recognition is the highest honor for small and medium-sized enterprises in China, emphasizing specialization, innovation, and market leadership, and reflects the company's contributions to the high-end equipment sector.

CEO's Statement on Recognition: CEO Mr. Yue Zhu stated that this national-level recognition validates the company's strategy of integrating AI with precision automation and underscores its leadership in industrial vision and intelligent solutions.

Company Overview: Lianhe Sowell International Group specializes in industrial vision and robotics solutions, focusing on smart transportation, industrial automation, and AI, and is committed to advancing intelligent transformation across various industries through innovation.