LISI GROUP (HOLDINGS) LIMITED 利時集團 ( 控股 ) 有限公司 Lisi Group (Holdings) Limited (the "Company") Notice of publication of Circular and Proxy Form in relation to Annual General Meeting of the Company to be held on 29 August 2025 (collectively the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.lisigroup.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at ...