LIX: Notice and Resolution of the Board of Directors on the record date for attending the 2025 Annual General Meeting

The Board of Directors of LIX Company has announced the record date for shareholders to attend the Annual General Meeting in 2025. The record date is set for … (specific date to be announced). Shareholders must complete registration procedures before this date to ensure their rights to attend and vote at the meeting. The company commits to prepare all necessary information for participating shareholders. Detailed notifications regarding the time and location of the meeting will be provided soon.

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