2023
The annual general meeting (the "AGM") of Li Ning Company Limited (the "Company") will be held at Star Room, Level 42, Cordis Hong Kong at Langham Place, 555 Shanghai Street, Mongkok, Kowloon, Hong Kong on Wednesday, 14 June 2023 at 11:00 a.m.
For further information, please refer to the following documents.
- Notice of Annual General Meeting
- Form of Proxy
- (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase Shares, (2) Proposed Payment of Final Dividend Out of Share Premium Account, (3) Re-Election of Directors, (4) Proposed Amendments to the Memorandum and Articles of Association and Adoption of The Amended and Restated Memorandum and Articles of Association and (5) Notice of Annual General Meeting
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