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LightInTheBox to Hold 2025 Annual General Meeting on December 19, 2025

MWN-AI** Summary

LightInTheBox Holding Co., Ltd. (NYSE: LITB), a leading global specialty retailer, has announced that it will convene its 2025 Annual General Meeting (AGM) of shareholders on December 19, 2025, at 10:00 AM local time. The meeting will be held at their office located in Pudong New Area, Shanghai, China. Notably, there will be no formal proposals for shareholder approval during this AGM; instead, it will serve as an open forum for shareholders to engage in discussions regarding company affairs directly with management.

To participate, shareholders must be on the record as of December 5, 2025. Those who hold American Depository Shares (ADSs) will need to present valid identification and proof of their ownership to attend. Shareholders holding ADSs indirectly through financial institutions are advised to secure a confirmation statement regarding their holdings from their respective institutions.

In line with corporate governance practices, LightInTheBox has filed its annual report on Form 20-F with the U.S. Securities and Exchange Commission (SEC), which includes audited financial statements for the fiscal year ending December 31, 2024. This report can be accessed on the company’s website and the SEC's site. Shareholders may also request a hard copy of this report free of charge.

LightInTheBox has been providing a diverse range of affordable lifestyle products to consumers worldwide since 2007. In 2024, the company expanded its focus to include apparel design with the launch of its proprietary brand, Ador.com, targeting women aged 35-55 with designer-quality clothing at competitive prices. For further information, the company encourages interested parties to visit their investor relations page.

MWN-AI** Analysis

As LightInTheBox Holding Co., Ltd. (NYSE: LITB) prepares for its annual general meeting on December 19, 2025, investors should exercise a cautious but optimistic approach in their assessment of the stock. While the meeting will not present any proposals for shareholder approval, it is an essential opportunity for open dialogue between shareholders and management regarding the company's future direction.

LightInTheBox's strategic pivot towards apparel design and the launch of its proprietary brand, Ador.com, positions the firm to capture a segment of the growing demand for affordable, designer-quality clothing. This niche targeting, particularly towards women aged 35-55, enhances the company's market differentiation in an increasingly competitive landscape dominated by fast-fashion giants.

Performance metrics from the recently filed annual report on Form 20-F should be scrutinized for insights into revenue growth, profit margins, and expense management. Observing trends from 2024 will be critical as investors assess whether the company's new branding and design strategies yield positive returns. Additionally, evaluating the effectiveness of its services for e-commerce, including supply chain and order fulfillment, will be key to determining operational efficiencies.

With investor sentiment often influenced by market conditions and broader economic indicators, current economic uncertainty may weigh down stock performance in the near term. However, the company's innovative approach, adaptive business model, and commitment to customer-centric solutions could position it favorably for the future.

In conclusion, the current market environment suggests a "Hold" rating for LightInTheBox as shareholders monitor the outcomes from the AGM and subsequent quarterly results. Continued engagement with management and close tracking of strategic initiatives could yield favorable insights for future investment decisions.

**MWN-AI Summary and Analysis is based on asking OpenAI to summarize and analyze this news release.

Source: PR Newswire

PR Newswire

SINGAPORE, Nov. 25, 2025 /PRNewswire/ -- LightInTheBox Holding Co., Ltd. (NYSE: LITB) ("LightInTheBox" or the "Company"), a global specialty retailer, today announced it will hold its 2025 annual general meeting of shareholders at 21st Floor, Lane 666, Haiyang West Road, Pudong New Area, Shanghai, China on December 19, 2025 at 10:00 a.m., local time. 

No proposal 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.

The board of directors of the Company has fixed the close of business on December 5, 2025 as the record date (the "Record Date") for determining the shareholders entitled to receive notice of the annual general meeting or any adjournment or postponement thereof. Owners and holders of the Company's ADSs on the Record Date are welcome to attend the annual general meeting in person with valid proof of identification and ADS ownership as of the close of business on the Record Date. Those who hold ADSs indirectly through a brokerage firm, bank or other financial institution should contact their brokerage firm, bank or other financial institution for a letter or brokerage statement confirming their ADS ownership as of such date.

The Company has filed its annual report on Form 20-F, including its audited financial statements for the financial year ended December 31, 2024, with the U.S. Securities and Exchange Commission (the "SEC"). The Company's annual report can be accessed on the Company's website at https://ir.ador.com, as well as on the SEC's website at http://www.sec.gov. Shareholders may request a hard copy of the Company's annual report, free of charge, by contacting the Company at ir@ador.com.

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

Investor Relations Contact

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

SOURCE LightInTheBox Holding Co., Ltd.

FAQ**

Given the recent launch of the proprietary brand Ador.com, how does LightInTheBox Holding Co. Ltd. American Depositary Shares each representing 2 LITB plan to differentiate itself in the competitive apparel market, particularly focusing on the demographic of women aged 35-55?

LightInTheBox plans to differentiate Ador.com by offering personalized shopping experiences, leveraging data-driven insights into the preferences of women aged 35-55, and emphasizing quality, unique designs, and competitive pricing to attract and retain this demographic.

What metrics and benchmarks will management use to measure the success of the Ador.com brand and its impact on overall sales for LightInTheBox Holding Co. Ltd. American Depositary Shares each representing 2 LITB in the coming years?

Management will likely use metrics such as brand awareness, customer engagement, conversion rates, return on investment (ROI) for marketing initiatives, and overall sales growth, alongside benchmarks from industry competitors, to evaluate the Ador.com brand's success and its impact on LightInTheBox's sales.

Considering the company's move towards apparel design and expanded e-commerce services, how does LightInTheBox Holding Co. Ltd. American Depositary Shares each representing 2 LITB intend to sustain long-term growth and profitability in a challenging retail environment?

LightInTheBox aims to sustain long-term growth by enhancing its apparel design offerings and expanding e-commerce services, leveraging digital marketing and strategic partnerships to improve customer engagement and adaptability in a competitive retail landscape.

As a shareholder of LightInTheBox Holding Co. Ltd. American Depositary Shares each representing 2 LITB, what opportunities for strategic partnerships or collaborations is the company exploring to enhance its brand presence and market reach internationally?

LightInTheBox Holding Co. Ltd. is actively exploring strategic partnerships with global e-commerce platforms, logistics providers, and influencers to enhance its brand presence and expand market reach internationally.

**MWN-AI FAQ is based on asking OpenAI questions about LightInTheBox Holding Co. Ltd. American Depositary Shares each representing 2 (NYSE: LITB).

LightInTheBox Holding Co. Ltd. American Depositary Shares each representing 2

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