#Shareholders #Singapore #LightInTheBox #EGM

LightInTheBox to Hold Extraordinary General Meeting

LightInTheBox Holding Co., Ltd., listed on the NYSE as LITB, has officially announced an upcoming extraordinary general meeting (EGM) for its shareholders. Scheduled to take place on May 25, 2026, at 10:00 AM Singapore Time, this meeting aims to discuss several significant proposals concerning the governance of the company.

Meeting Details

The EGM will occur at 4 Pandan Crescent #03-03, Singapore, 128475. To facilitate participation, LightInTheBox is providing an audio teleconference option for shareholders who are unable to attend in person. Here are the relevant dial-in numbers for joining the teleconference:

• - United States: +1 646-254-3594
• - Singapore: +65 6818-5374
• - Mainland China: 400-810-5222
• - Hong Kong, China: +852 3005-1328
• - Passcode: 046532038876

Agenda Overview

The agenda for the EGM includes:
1. Call to Order
A. Introduction
B. Instructions on Rules of Conduct and Procedures
C. Proof of Notice of Meeting
D. Proxies and Existence of Quorum
2. Proposals
- The re-election of various board members, including Mr. Zhi Yan, Mr. Jian He, Mr. Zhiping Qi, Mr. Zhentao Wang, Mr. Xiongping Yu, Mr. Meng Lian, Ms. Ge Yan, Mr. Wei Yu, Dr. Hanhua Wang, Dr. Peng Wu, and Dr. Lei Deng.
- A resolution granting any one of the directors the authorization to take necessary actions to effect the aforementioned proposals.
3. Voting Process
A. Opening of Polls
B. Voting on Proposals
C. Closing of Polls
4. Closure of Meeting

Rules and Procedures

LightInTheBox has established several rules for the orderly conduct of the meeting:

• - All shareholders and proxy holders must register upon arrival.
• - The meeting will be video recorded to maintain an accurate record. Individual recordings are prohibited.
• - Only shareholders with ordinary shares or American Depositary Shares (ADSs) by the record date can vote. ADS holders must instruct the Bank of New York Mellon to vote on their behalf.
• - Attendance does not revoke proxies.
• - No questions will be taken during the meeting, but individual concerns can be discussed separately post-meeting.
• - The meeting might be paused for technical issues if necessary.

About LightInTheBox

Founded in 2007, LightInTheBox has grown into a globally recognized direct-to-consumer e-commerce platform. With a focus on delivering an enjoyable consumer lifestyle, the company leverages advanced AI-driven insights and operates a flexible supply chain to anticipate and address consumer needs. In addition to its wide variety of products, LightInTheBox engages in building its own apparel brands like Ador, enhancing its market positioning.

Their commitment to e-commerce includes offering comprehensive services such as advertising, order fulfillment, and payment processing, all designed to support other retail businesses.

For more information about LightInTheBox and their initiatives, visit LightInTheBox Investor Relations.