Vital Innovations Holdings Limited (Vital Inno) has issued a supplemental announcement to its 30 April 2026 AGM circular, detailing plans for the forthcoming annual general meeting scheduled for 2026.

Re-appointment of Auditor • Confucius International CPA Limited will retire at the AGM and, being eligible, has offered itself for re-appointment. • The Board, acting on the Audit Committee’s recommendation, will seek shareholder approval to re-appoint Confucius International CPA as auditor until the conclusion of the next AGM. • The Board will also be authorised to determine the auditor’s remuneration for the financial year ending 31 December 2026.

Estimated Audit Fee • The audit fee for the 2026 financial year is estimated at HK$1.50 million to HK$1.60 million. • The fee was agreed after arm’s-length negotiations, taking into account historical costs, prevailing market rates, the Group’s operational scale, anticipated audit scope, scheduling requirements and the resources needed. • The estimate assumes no material changes in the Group’s operations, accounting policies or regulatory environment, and timely cooperation from management. Any significant deviation from these assumptions will prompt further disclosure.

Rationale and Governance The Board views the proposed fee as fair and reasonable, highlighting Confucius International CPA’s familiarity with the Group’s financial affairs, which is expected to enhance audit efficiency and serve shareholders’ interests.

The supplemental information does not alter any other details in the 30 April 2026 AGM circular; all remaining content remains unchanged.