Natural Beauty Bio-Technology Limited (stock code: 00157) has scheduled an Extraordinary General Meeting on 19 December 2025 at 4:30 p.m. The meeting will be held at the Conference Room, 8/F, 368 Section 1 Fuxing South Road, Da’an District, Taipei, Taiwan. According to the announcement dated 1 December 2025, shareholders will consider multiple ordinary resolutions related to new and amended share schemes.

The agenda includes the proposed adoption of a 2025 Share Option Scheme and an amended and restated share award scheme. Conditional upon these two resolutions being approved, the meeting will also decide on a Scheme Mandate Limit, set at 10% of the total number of shares in issue as of the adoption date, and a 7% Service Provider Sublimit applicable to all share options or share awards granted to designated service provider participants.

The register of members will be closed from 16 December 2025 to 19 December 2025, both dates inclusive. Share transfer documents, accompanied by relevant share certificates, must be lodged by 4:30 p.m. on 15 December 2025. Forms of proxy should be submitted by 4:30 p.m. on 17 December 2025. All voting at the EGM will be conducted by poll unless stated otherwise.