Lumax Auto Technologies Limited — Important, 01-08-2025: Updates

Lumax Auto Technologies will conduct its 44th Annual General Meeting (AGM) virtually. The company has set a record date for the final dividend, with payment anticipated in the coming weeks. Shareholders can access the AGM notice and the Integrated Annual Report online through the company's website and stock exchange platforms. The company urges shareholders to register or update their email addresses to facilitate electronic communication of future important documents.