SAINT BELLA Inc. (Stock Code: 2508) has released a form of proxy for an extraordinary general meeting (EGM) scheduled for Thursday, February 5, 2026, at 2:00 p.m. The meeting will take place at Level 2, Building 7, Information Port Phase 6, No. 666, Jianshe 2nd Road, Xiaoshan District, Hangzhou City, Zhejiang Province, PRC.

Key resolutions include a proposed change of the English name from “SAINT BELLA Inc.” to “SAINT BELLA GROUP LIMITED” and adoption of the Chinese name “聖貝拉集團有限公司” in place of the current “聖貝拉有限公司.” Another resolution involves amendments to, and adoption of, the new memorandum and articles of association, subject to the effectiveness of the name change.

Shareholders intending to appoint proxies must return the completed form, along with necessary authorizations, to the Hong Kong branch share registrar by 2:00 p.m. on Tuesday, February 3, 2026. The proxy form stipulates voting instructions and clarifies that any proxy need not be a shareholder of SAINT BELLA Inc.