Sino-Life Group Limited (Stock Code: 08296) has issued a notice convening a board meeting for Tuesday, 31 March 2026.

The agenda includes: 1. Reviewing and approving the audited consolidated financial statements for the year ended 31 December 2025. 2. Endorsing the related results announcement for publication on the websites of HKEX and the company. 3. Considering the declaration of a final dividend. 4. Deciding on the potential closure period for the register of members. 5. Addressing any other business matters.

Chairman and Executive Director Mr. Xu Jianchun signed the notice dated 13 March 2026.

Board composition at the date of the announcement: • Executive Directors: Mr. Xu Jianchun, Mr. Liu Tien-Tsai • Non-executive Director: Mr. Zhu Bing • Independent Non-executive Directors: Mr. Chai Chung Wai, Dr. Yang Jingjing, Ms. Hu Zhaohui

The announcement will remain available on HKEX’s “Latest Listed Company Information” page and on the company’s website for seven days from posting.