Liangxin Co., Ltd. announced that the 7th meeting of the 7th board of directors was held on December 3, 2025 to review and pass the “Proposal on Changing the Use of Shares Repurchase”. It is proposed to change the share repurchase plan reviewed and approved at the 24th meeting of the 6th Board of Directors on September 3, 2024, and to change the use of the repurchased shares from “in order to protect the company's value and shareholders' rights and interests” in the original plan to “use to implement employee shareholding plans and share incentives”.

Liangxin Co., Ltd. announced that the 7th meeting of the 7th board of directors was held on December 3, 2025 to review and pass the “Proposal on Changing the Use of Shares Repurchase”. It is proposed to change the share repurchase plan reviewed and approved at the 24th meeting of the 6th Board of Directors on September 3, 2024, and to change the use of the repurchased shares from “in order to protect the company's value and shareholders' rights and interests” in the original plan to “use to implement employee shareholding plans and share incentives”.