SAINT BELLA Inc. (the “Company,” Stock Code: 2508) held an Extraordinary General Meeting (EGM) on February 5, 2026. According to the official announcement, the total number of issued shares was 622,196,500, of which 1,018,500 shares held under the Company’s share award scheme did not qualify to vote, leaving 621,178,000 shares entitled to attend and vote.

Two special resolutions were proposed. The first resolution concerned changing the Company’s English name from “SAINT BELLA Inc.” to “SAINT BELLA GROUP LIMITED” and adopting “聖貝拉集團有限公司” as the new Chinese name. The second resolution involved approving and adopting the new memorandum and articles of association, subject to the name-change resolution taking effect. Each resolution passed with more than the required 75% majority, receiving 358,662,325 votes in favor (100%) and zero votes against.

Following the EGM, it was confirmed that both resolutions were duly approved, allowing the Company to proceed with the name change and the associated amendments to its constituent documents.