LightInTheBox Announces Date for Its 2025 Annual General Meeting in Shanghai

LightInTheBox to Hold 2025 Annual General Meeting

LightInTheBox Holding Co., Ltd., known for its affordable lifestyle products, has announced that it will conduct its 2025 annual general meeting (AGM) on December 19, 2025. This important event is set to take place at the company's office located on the 21st floor of Lane 666, Haiyang West Road, Pudong New Area, in Shanghai, China, starting at 10 a.m. local time.

Unlike many AGMs, which often involve proposals for shareholder approval, this meeting will not present any formal proposals. Instead, it will serve as an open forum for shareholders to engage with management regarding the company's affairs. This approach reflects LightInTheBox's commitment to transparency and open communication with its stakeholders.

To attend the AGM, shareholders must be on record as of December 5, 2025. This is the date when the company will finalize the list of shareholders entitled to receive notice and participate in the meeting. Those who own American Depositary Shares (ADSs) are also encouraged to attend but must provide proof of identification along with documentation confirming their share ownership as of the record date. If shares are held through a brokerage or financial institution, stockholders are advised to contact their respective institutions for verification details.

In conjunction with the AGM announcement, LightInTheBox has filed its annual report on Form 20-F with the U.S. Securities and Exchange Commission (SEC). This report includes audited financial statements for the year ended December 31, 2024, providing further insight into the company's performance. Investors can access this report through the company's official website at https://ir.ador.com or find it on the SEC's site at http://www.sec.gov. Shareholders who prefer a hard copy of the report can request one at no charge by reaching out directly to the company.

For those unfamiliar, LightInTheBox has been a global retail player since 2007, offering a wide range of lifestyle products directly to consumers around the world. With shifting market dynamics, the company is increasingly focused on apparel design and has launched its proprietary brand, Ador.com, aimed at providing high-quality fashion options for women aged 35 to 55 at competitive prices. The brand operates design studios and sample shops in both the U.S. and China, integrally supporting their product offering.

The company is also engaged in providing a robust suite of services to enhance e-commerce operations, which includes advertising, supply chain management, and logistics solutions designed to bolster efficiency and customer satisfaction.

As the AGM approaches, stakeholders look forward to the opportunity to voice their opinions and contribute to the ongoing dialogue with LightInTheBox's management team. This meeting underscores the company's proactive approach to governance and shareholder relations, setting the stage for future developments and initiatives as they continue to grow and adapt in the retail landscape.