Green Fresh Biotechnology Company Limited (“Green Fresh Bio”) has issued a circular convening its Annual General Meeting (AGM) for 11:00 a.m. on 12 June 2026 in Hong Kong.

Dividend • A final dividend of HK$0.012 per share for the financial year ended 31 December 2025 is proposed. • The share register will close from 18 June to 23 June 2026; record date for entitlement is 23 June 2026.

Capital Mandates • Share repurchase mandate: up to 10% of issued shares, equivalent to 87.41 million shares based on the 874.12 million shares outstanding as at 17 April 2026. • General issuance mandate: up to 20% of issued shares, or 174.82 million shares. • An extension resolution would add any repurchased shares to the issuance limit. • Directors note full utilisation of the buy-back mandate could materially affect working-capital and gearing; execution will consider market conditions.

Shareholding Impact • Controlling shareholders currently hold 588.00 million shares (67.27%). Full use of the buy-back mandate would raise this stake to 74.74% but still maintain the minimum 25% public float. • No shares have been repurchased in the past six months.

Board Matters • Re-election of Executive Directors Mr. Chan Kam Chung and Ms. Chen Yi, and Independent Non-executive Director Mr. Ho Kwai Ching, Mark, is proposed.

Key Dates • Share transfer deadline for AGM voting: 4:30 p.m., 8 June 2026. • Share register closed for AGM: 9 – 12 June 2026. • Proxy submission deadline: 11:00 a.m., 10 June 2026.

Share Price Snapshot (Apr 2025 – Apr 2026) • 12-month high: HK$0.79; low: HK$0.57.

All resolutions, including dividend approval, mandate renewals and board re-elections, will be decided by poll at the AGM.