Natural Beauty Bio-Technology Limited (Stock Code: 00157) has scheduled an Extraordinary General Meeting (EGM) on 19 December 2025 at 4:30 p.m. The meeting is set to take place at 8/F, 368 Section 1 Fuxing South Road, Da’an District, Taipei, Taiwan. According to the announcement, shareholders are advised that any proxy appointments must be filed with the Hong Kong branch share registrar no less than 48 hours prior to the meeting time.

The EGM is expected to consider and approve a 2025 share option scheme, adopt an amended and restated share award scheme (Amended Share Scheme II), and establish both a scheme mandate limit and a service provider sublimit under these schemes. Only registered holders of the company’s shares are entitled to vote, and the announcement indicates that physical attendance remains an option even after submitting proxy forms, providing flexibility for all shareholders involved.