LightInTheBox to Hold Annual General Meeting

Rhea-AI Summary

LightInTheBox (NYSE: LITB) announced its Annual General Meeting (AGM) will be held on December 19, 2025 at 10:00 a.m. Beijing Time at 21st Floor, Lane 666, Haiyang West Road, Pudong New Area, Shanghai, People's Republic of China.

The company will provide an audio teleconference for virtual attendees. Dial-in numbers are listed for the United States, Singapore, Mainland China, and Hong Kong with passcode 046532038876. No proposals will be submitted for shareholder approval; the meeting will serve as an open forum for shareholders to discuss company affairs with management.

Key Figures

AGM date December 19, 2025 Scheduled date of annual general meeting in Shanghai

AGM time 10:00 a.m. Beijing Time Local start time for the annual general meeting

US dial-in number +1 646-254-3594 Audio teleconference access for U.S. participants

Teleconference passcode 046532038876 Passcode required to join the AGM audio teleconference

Market Reality Check

$1.81 Last Close

Volume Volume 3,920 is below the 20-day average of 7,114, suggesting modest trading interest ahead of the AGM logistics update. low

Technical Shares at 1.814 are trading above the 200-day MA of 1.67, after a 4.25% gain over the prior 24 hours.

Peers on Argus 1 Down

Peers show mixed moves: VNCE up 0.83%, JL up 1.35%, JRSH down 1.64%, PMNT down 13.09%, JXG up 13.18%. Momentum scanner only flags PLCE down 33.59%, indicating today’s context is stock-specific rather than a broad sector move.

Historical Context

Date	Event	Sentiment	Move	Catalyst
Nov 25	AGM notice	Neutral	+0.5%	Announcement of 2025 AGM as open forum with no voting items.
Nov 12	Earnings release	Positive	-6.0%	Record Q3 2025 net income and higher gross margin despite revenue decline.
Sep 09	Earnings release	Positive	-10.6%	Fifth consecutive profitable quarter with higher net income and margins.

Pattern Detected

Recent earnings with record profits saw negative next-day reactions, while routine AGM notifications had minimal, slightly positive impact.

Recent Company History

Over the last few months, LightInTheBox reported improving profitability, including a record quarterly net income in Q3 2025 and its fifth consecutive profitable quarter in Q2 2025, yet shares fell 6.05% and 10.61% after those earnings. By contrast, the prior AGM notice on Nov 25, 2025, describing an open-forum meeting without voting items, saw only a modest 0.51% rise, consistent with neutral governance updates like the current teleconference announcement.

Market Pulse Summary

This announcement provides logistical details for LightInTheBox’s annual general meeting on December 19, 2025 at 10:00 a.m. Beijing Time, including an audio teleconference and passcode for remote participation. No proposals will be submitted for shareholder approval, framing the meeting as an open forum with management. Investors may watch how this aligns with the company’s recent trend of improving profitability and prior governance communications when assessing future updates.

AI-generated analysis. Not financial advice.

SINGAPORE, Dec. 17, 2025 /PRNewswire/ -- LightInTheBox Holding Co., Ltd. (NYSE: LITB) ("LightInTheBox" or the "Company"), a global specialty retailer, today announced that the Company is providing an audio teleconference for participants who wish to virtually attend its annual general meeting of shareholders (the "AGM"), scheduled to take place at 21st Floor, Lane 666, Haiyang West Road, Pudong New Area, Shanghai, People's Republic of China, on December 19, 2025, at 10:00 a.m. (local time). 

Annual General Meeting Teleconference Details

Date: Friday, December 19, 2025

Time: 10:00 a.m. Beijing Time

Dial-in Numbers:

United States:                    +1 646-254-3594
Singapore:                         +65 6818-5374
Mainland China:                 400-810-8822
Hong Kong, China:            +852 3005-1328
Passcode:                          046532038876

No proposals will be submitted for shareholder approval at the annual general meeting. Instead, the annual general meeting will serve as an open forum for shareholders to discuss Company affairs with management.

About LightInTheBox Holding Co., Ltd.

LightInTheBox is a global specialty retail company, providing a diverse range of affordable lifestyle products directly to consumers worldwide since 2007. In 2024, the Company shifted its focus to apparel design and launched its first proprietary brand, Ador.com, to meet the growing global demand for accessible higher-end fashion. Ador.com specializes in designer-quality clothing for women aged 35-55 at competitive prices and operates design studios and sample shops in both the U.S. and China, including a boutique and design studio in Campbell, California. Additionally, LightInTheBox offers a comprehensive suite of services to e-commerce companies, including advertising, supply chain management, payment processing, order fulfillment, and shipping and delivery solutions.

For more information, please visit https://ir.ador.com.

Safe Harbor Statement:

This press release contains forward-looking statements that involve risks and uncertainties. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "estimates," "potential," "continue," "ongoing," "targets" and similar statements. Among other things, statements that are not historical facts, including statements about LightInTheBox's beliefs and expectations, the business outlook and quotations from management in this announcement, as well as LightInTheBox's strategic and operational plans, are or contain forward-looking statements.

LightInTheBox may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the "SEC"), in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: LightInTheBox's goals and strategies; LightInTheBox's future business development, results of operations and financial condition; the expected growth of the global online retail market; LightInTheBox's ability to attract customers and further enhance customer experience and product offerings; LightInTheBox's ability to strengthen its supply chain efficiency and optimize its logistics network; LightInTheBox's expectations regarding demand for and market acceptance of its products; competition; fluctuations in general economic and business conditions; changes in tariffs and trade policies; and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks is included in LightInTheBox's filings with the SEC. All information provided in this press release and in the attachments is as of the date of this press release, and LightInTheBox does not undertake any obligation to update any forward-looking statement, except as required under applicable law.

Investor Relations Contact

Investor Relations
LightInTheBox Holding Co., Ltd.
Email: ir@ador.com

View original content:https://www.prnewswire.com/news-releases/lightinthebox-to-hold-annual-general-meeting-302644423.html

SOURCE LightInTheBox Holding Co., Ltd.

FAQ

When and where is LightInTheBox's AGM on December 19, 2025 (LITB)?

The AGM is on December 19, 2025 at 10:00 a.m. Beijing Time at 21st Floor, Lane 666, Haiyang West Road, Pudong New Area, Shanghai.

How can shareholders join the LightInTheBox (LITB) AGM by phone on December 19, 2025?

Shareholders can join via the audio teleconference using provided dial-in numbers for the US, Singapore, Mainland China, or Hong Kong with passcode 046532038876.

Will LightInTheBox (LITB) submit any proposals for shareholder approval at the December 19, 2025 AGM?

No. No proposals will be submitted for shareholder approval; the AGM will be an open forum to discuss company affairs.

What is the teleconference passcode for LightInTheBox's December 19, 2025 AGM?

The teleconference passcode is 046532038876.

Which phone numbers can I use to call into the LightInTheBox (LITB) AGM teleconference?

Dial-in numbers include United States +1 646-254-3594, Singapore +65 6818-5374, Mainland China 400-810-8822, and Hong Kong +852 3005-1328.