On 20 April 2026, GR LIFE STYLE COMPANY LIMITED made available a bilingual circular detailing two key matters:

1. A discloseable transaction involving the proposed acquisition of all sale shares of an identified target company. The purchase price will be settled through the issue of consideration shares under a specific mandate.

2. A notice convening an extraordinary general meeting (EGM) for shareholder approval of the above transaction.

Both the English and Chinese versions of the circular and related corporate communications can now be reviewed on the company’s website (www.grlifestyle.com.hk) and on the HKEX news website (www.hkexnews.hk).

Registered shareholders who have opted for hard-copy communications will receive printed documents with this dispatch. Those preferring physical copies or wishing to change their existing election may complete and return the enclosed reply form to the company’s share registrar, Tricor Investor Services Limited, or send an email to 108-ecom@vistra.com. Printed copies will be provided free of charge upon request.

Shareholders are responsible for supplying and maintaining a functional email address to ensure timely receipt of future electronic communications. In the absence of a valid email address, notices of publication will continue to be sent in printed form until updated details are provided.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333 during business hours, Monday to Friday (except public holidays).