Grace Life-tech Holdings Limited will convene its annual general meeting at 2:30 p.m. on Tuesday, 16 June 2026, at Unit 1908, 19/F, Tower One, Lippo Centre, 89 Queensway, Admiralty, Hong Kong. The meeting will decide seven ordinary resolutions:

1. 2025 Financial Statements – The board will present the audited consolidated results for the year ended 31 December 2025, together with the directors’ and auditor’s reports, for shareholder approval.

2. Independent Non-executive Director Re-elections – Mr. Dong Jie, Dr. Wang Ling and Mr. Leung Yiu Cho are each standing for re-election as independent non-executive directors.

3. Directors’ Remuneration – Shareholders will authorize the board to set directors’ remuneration for the financial year ending 31 December 2026.

4. Auditor Re-appointment – Prism Hong Kong Limited is nominated for re-appointment as external auditor, with the board authorized to determine its fee.

5. Share Repurchase Mandate – The board seeks a general mandate to repurchase up to 10% of the company’s issued share capital.

6. Share Issuance Mandate – A general mandate is proposed to allow the board to issue, allot and deal with additional shares up to 20% of the issued share capital, including any treasury shares sold or transferred out of treasury.

7. Extension of Issuance Mandate – The share issuance mandate would be extended by adding the nominal amount of any shares repurchased under the 10% mandate.

Proxy forms must be lodged with Tricor Investor Services Limited no later than 2:30 p.m. on Sunday, 14 June 2026. Shareholders who submit proxies retain the right to attend and vote in person.