Wuxi Life International Holdings Group Limited (stock code: 08148) has announced that its Board of Directors will convene on 31 March 2026. The agenda includes:

1. Reviewing and approving the audited annual results of the Company and its subsidiaries for the financial year ended 31 December 2025. 2. Deliberating on the declaration and payment of a final dividend, if any. 3. Addressing other routine board matters.

The meeting will be chaired by Mr. Liu Guanzhou, who serves as both Chairman and Executive Director. The Board currently comprises three Executive Directors (Mr. Liu Guanzhou, Ms. Liu Xingmei and Mr. Choi Pun Lap), two Non-executive Directors (Mr. Li Hui Ling and Ms. Yan Dandan) and three Independent Non-executive Directors (Ms. Lai Pik Chi, Peggy; Mr. Fu Yan Ming; and Mr. Xia Qiankun).

The Company confirms that the information in this announcement is accurate and complete. The notice will remain available on the HKEX website and the Company’s website for at least seven days from its publication date of 18 March 2026.