SHENZHEN, CHINA, Nov. 07, 2025 – Lianhe Sowell International Group Ltd (Nasdaq: LHSW), referred to herein as “the Company” or “LHSW,” a prominent provider of industrial machine vision products and solutions across China, today disclosed the outcomes of its Extraordinary General Meeting of Shareholders (the “EGM”). The EGM was convened on November 6, 2025, at 10:00 p.m. Eastern Time (which corresponds to November 7, 2025, at 11:00 a.m. Beijing time), conducted both from the company’s executive office and through virtual means.
During the EGM, the Company’s shareholders gave their approval to the following proposals:
- (a) the Company’s 52,000,000 ordinary shares presently in issue, each with a par value of US$0.0001, be re-designated and re-classified on a one-for-one basis into Class A ordinary shares of the Company, each with a par value of US$0.0001 (the “Class A Ordinary Shares”); (b) the Company’s remaining authorized but unissued ordinary shares, each with a par value of US$0.0001, be re-designated and re-classified on a one-for-one basis into (i) 398,000,000 Class A Ordinary Shares and (ii) 50,000,000 Class B ordinary shares of the Company, each with a par value of US$0.0001 and carrying 100 votes per share (the “Class B Ordinary Shares”); and (c) as a result, the Company’s authorized share capital will become US$50,000, comprising (i) 450,000,000 Class A Ordinary Shares, each with a par value of US$0.0001; and (ii) 50,000,000 Class B Ordinary Shares, each with a par value of US$0.0001;
- the Company adopt a new second amended and restated memorandum and articles of association (the “New M&A”) to formalize the implementation of a dual-class share structure and to stipulate the rights and privileges pertaining to Class A Ordinary Shares and Class B Ordinary Shares;
- 400,000 Class B Ordinary Shares be issued to Lianyue Holding Limited and 600,000 Class B Ordinary Shares be issued to Patton Holding Group Limited, with each issuance at par value.
The Company intends to submit the New M&A for filing with the Cayman Islands corporate register on November 7, 2025. It is anticipated that the re-classified Class A Ordinary Shares will begin trading on Nasdaq on or about November 10, 2025.
About Lianhe Sowell International Group Ltd
Lianhe Sowell International Group Ltd (Nasdaq: LHSW) delivers solutions in industrial vision and industrial robotics. Leveraging its expertise in machine vision and intelligent equipment, the Company focuses on smart transportation, industrial automation, artificial intelligence, and machine vision. Dedicated to providing extensive intelligent solutions to a global clientele, the Company consistently drives the intelligent evolution of diverse industries through ongoing technological advancements. For additional information, please visit: .
Forward-Looking Statement
This press release includes statements that are forward-looking in nature. Such statements encompass plans, objectives, goals, strategies, anticipated future events or performance, and underlying assumptions, as well as other statements that do not pertain to historical facts. The Company makes forward-looking statements when utilizing terms such as “may,” “will,” “intend,” “should,” “believe,” “expect,” “anticipate,” “project,” “estimate,” “plan,” or comparable expressions that do not exclusively refer to historical events. Forward-looking statements do not assure future performance and are subject to inherent risks and uncertainties that could cause actual results to diverge substantially from the Company’s expectations outlined in these statements. These statements are exposed to various uncertainties and risks, including, but not limited to, those related to prevailing market conditions and other risk factors detailed in the Company’s filings with the SEC, which can be accessed at . Consequently, investors are advised against placing undue reliance on any forward-looking statements contained within this press release. The Company disclaims any obligation to publicly update or revise these forward-looking statements to account for events or circumstances occurring subsequent to the date of this document.
For further information, please contact:
Lianhe Sowell International Group Ltd
WFS Investor Relations Inc.
Janice Wang
Email:
Phone: +1 628 283 9214
