LightInTheBox to Hold Extraordinary General Meeting
Rhea-AI Summary
LightInTheBox (NYSE:LITB) will hold an extraordinary general meeting on May 25, 2026 at 10:00 a.m. Singapore time at 4 Pandan Crescent, Singapore, with an audio teleconference option for U.S., Singapore, mainland China and Hong Kong participants.
The agenda covers meeting formalities, voting procedures and multiple ordinary resolutions to re-elect directors with terms ending March 31, 2028, plus authorization for any director to implement approved proposals. Rules detail registration, recording, voting eligibility for ordinary shares and ADS holders, and handling of technical issues.
AI-generated analysis. Not financial advice.
Positive
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Negative
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Key Figures
Market Reality Check
Peers on Argus
LITB is down 1.96% with elevated volume, while only one tracked peer in momentum (XELB) shows a move, down 6.16%, suggesting a company-specific move rather than a broad Internet Retail rotation.
Historical Context
| Date | Event | Sentiment | Move | Catalyst |
|---|---|---|---|---|
| May 12 | Q1 2026 earnings | Positive | +5.5% | Return to double-digit revenue growth and record first-quarter profit with strong margins. |
| May 07 | Conference appearance | Positive | +6.3% | LD Micro conference presentation increasing visibility with micro- and small-cap investors. |
| May 06 | Earnings date notice | Neutral | -0.4% | Scheduling announcement for upcoming Q1 2026 results and related conference call logistics. |
| Apr 02 | Annual report filing | Neutral | +1.3% | Form 20-F filing detailing 2025 financials, structure, and key regulatory and operating risks. |
| Mar 24 | FY 2025 earnings | Positive | +7.5% | Profitability turnaround with record annual net income and improved gross margin in 2025. |
Recent fundamentally positive and informational filings have generally coincided with modestly positive price reactions.
Over the last six months, LightInTheBox has reported improving fundamentals and active investor engagement. Q4 2025 results on Mar 24, 2026 highlighted a profitability turnaround and record annual net income, followed by Q1 2026 results on May 12, 2026 showing 11% revenue growth and an eighth consecutive profitable quarter. The company also filed its 2025 Form 20-F on Apr 2, 2026, detailing structural and regulatory risks, and presented at LD Micro in May. The newly detailed EGM fits into this pattern of governance and disclosure activity.
Market Pulse Summary
This announcement details logistical and procedural aspects of LightInTheBox’s extraordinary general meeting on May 25, 2026, focused on re-electing directors with terms through March 31, 2028 and clarifying teleconference and voting rules. In context, it follows recent filings on Q1 2026 profitability, the 2025 Form 20-F, and multiple Form 3 ownership disclosures. Investors may watch how board continuity, disclosed risk factors, and ongoing profitability trends interact with corporate governance decisions over time.
Key Terms
ads financial
proxy regulatory
quorum regulatory
AI-generated analysis. Not financial advice.
Extraordinary General Meeting Teleconference Details
Date: Monday, May 25, 2026
Time: 10:00 a.m. Singapore Time
Dial-in Numbers:
United States: +1 646-254-3594
Singapore: +65 6818-5374
Mainland China: 400-810-5222
Passcode: 046532038876
Agenda
Date: May 25, 2026
Time: 10 a.m. (Singapore Time)
Place: 4 Pandan Crescent #03-03,
I. Call the Meeting to Order
A. Introduction
B. Instructions on Rules of Conduct and Procedures
C. Proof of Notice of Meeting
D. Proxies; Existence of Quorum
II. Proposals
Discussion of the Proposals
AS AN ORDINARY RESOLUTION THAT the re-election of Mr. Zhi Yan as a director of the Company until his term of office due on March 31, 2028 is approved.
AS AN ORDINARY RESOLUTION THAT the re-election of Mr. Jian He as a director of the Company until his term of office due on March 31, 2028 is approved.
AS AN ORDINARY RESOLUTION THAT the re-election of Mr. Zhiping Qi as a director of the Company until his term of office due on March 31, 2028 is approved.
AS AN ORDINARY RESOLUTION THAT the re-election of Mr. Zhentao Wang as a director of the Company until his term of office due on March 31, 2028 is approved.
AS AN ORDINARY RESOLUTION THAT the re-election of Mr. Xiongping Yu as a director of the Company until his term of office due on March 31, 2028 is approved.
AS AN ORDINARY RESOLUTION THAT the re-election of Mr. Meng Lian as a director of the Company until his term of office due on March 31, 2028 is approved.
AS AN ORDINARY RESOLUTION THAT the re-election of Ms. Ge Yan as a director of the Company until her term of office due on March 31, 2028 is approved.
AS AN ORDINARY RESOLUTION THAT the re-election of Mr. Wei Yu as a director of the Company until his term of office due on March 31, 2028 is approved.
AS AN ORDINARY RESOLUTION THAT the re-election of Dr. Hanhua Wang as a director of the Company until his term of office due on March 31, 2028 is approved.
AS AN ORDINARY RESOLUTION THAT the re-election of Dr. Peng Wu as a director of the Company until his term of office due on March 31, 2028 is approved.
AS AN ORDINARY RESOLUTION THAT the re-election of Dr. Lei Deng as a director of the Company until his term of office due on March 31, 2028 is approved.
AS AN ORDINARY RESOLUTION THAT any one of the directors of the Company (the "Directors", each a "Director") to be authorised to take any and every action that might be necessary to effect the foregoing Proposals as such Director, in his or her absolute discretion, thinks fit.
III. Voting
A. Opening of Polls
B. Voting on Proposals
C. Closing of Polls
IV. Results of Voting
V. Closure of Meeting
Rules and Procedures for the Conduct of Extraordinary General Meeting
We would like to welcome you to the extraordinary general meeting of shareholders of LightInTheBox Holding Co., Ltd. (the "Company"). In fairness to all shareholders in attendance and in the interest of an orderly meeting, we require that you honor the following rules of conduct:
- All shareholders and proxy holders must register at the reception desk before entering the room for the meeting.
- This meeting will be video recorded by the Company for purposes of maintaining an accurate record of the proceedings, including attendance, proxies, ballots, the poll and the voting results. Any other audio or video recording of the meeting is prohibited.
- Because this is a meeting of our shareholders, you need to have the Company's ordinary shares or the Company's American depositary shares ("ADSs") as of the close of business on the record date in order to vote. The ADSs holders were required to instruct The Bank of New York Mellon, the depositary of the Company's ADS program (the "Depositary") to vote on their behalf by completing and signing the Voting Card for ADSs holders. The ADSs holders are not eligible to vote during this extraordinary general meeting. If you have voted your shares or instructed the Depositary to vote on your behalf prior to the relevant dates set out in the voting instruction, your vote has been received by the Company and you are not eligible to vote those ADSs during the meeting. If you hold the Company's ordinary shares directly (not through ADSs) and you wish to revoke or change your vote, you are able to do this during the meeting.
- Attendance at this extraordinary general meeting will not, by itself, revoke a proxy.
- We will strictly follow the Agenda as we conduct the meeting.
- No questions will be taken during the meeting.
- If there are any matters of individual concern to a shareholder and not of general concern to all shareholders, such matters may be raised separately after the meeting by contacting our Investor Relations Department.
- In the event of any technical difficulty affecting the meeting generally, the meeting may be paused as necessary to address the issue. Individual technical difficulties will not delay or invalidate the meeting so long as quorum is present and the meeting can otherwise proceed in an orderly manner.
About LightInTheBox Holding Co., Ltd.
Founded in 2007, LightInTheBox is a global direct-to-consumer (DTC) e-commerce company dedicated to delivering a joyful lifestyle to consumers worldwide. Leveraging AI-driven market insights and agile supply chain systems, it aims to capture consumer preferences and sentiment to offer differentiated products, driving consumer engagement through deep emotional resonance. LightInTheBox also adopts a brand matrix strategy by launching its own apparel brands such as Ador to further strengthen its position as a consumer lifestyle company. 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
LightInTheBox may also make written or oral forward-looking statements in its periodic reports to the
Investor Relations Contact
Investor Relations
LightInTheBox Holding Co., Ltd.
Email: ir@ador.com
Serena Huang
Octans Capital Group
Email: litb@octanscap.com
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SOURCE LightInTheBox Holding Co., Ltd.