Raily Aesthetic Medicine International Holdings Limited announced plans to overhaul its corporate constitution, proposing a series of amendments to its existing second amended and restated memorandum and articles of association.

The Board intends to: 1. Align the current governing documents with recent revisions to Hong Kong Listing Rules and updates in Cayman Islands legislation, including provisions for the forthcoming uncertificated securities market regime. 2. Implement additional consequential and housekeeping adjustments.

If approved by way of special resolution at the company’s 2026 Annual General Meeting, the revisions will take effect immediately, replacing the existing constitution with the third amended and restated memorandum and articles of association.

A circular outlining full details of the proposed changes and the AGM notice will be distributed to shareholders in due course.

The Board currently comprises three executive directors—Chairman Mr. Fu Haishu, Mr. Song Jianliang, and Mr. Wang Ying—and three independent non-executive directors: Dr. Lin Hai, Ms. Yang Xiaofen, and Mr. Liu Teng.