Dimmi Life Holdings announced that its annual general meeting (AGM) for FY 2026 will be held on 30 September 2026 at 11:00 a.m. in Kowloon East, Hong Kong.

Key resolutions to be tabled include:

1. Financial Statements • Receipt of the audited consolidated results for the year ended 31 March 2026.

2. Board Composition and Remuneration • Re-election of executive director Ms. Hou Lingling and independent non-executive director Mr. Yan Wing Cheung. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of the existing auditors and authorisation for the board to fix their remuneration.

4. Share Capital Mandates • Share buy-back mandate allowing the board to repurchase up to 10% of the company’s issued shares. • Issuance mandate permitting the board to allot and deal with additional shares not exceeding 20% of the existing issued share capital. • Extension of the issuance mandate by the number of shares repurchased under the buy-back mandate.

Shareholders wishing to appoint proxies must submit the completed forms to Union Registrars Limited no later than 11:00 a.m. on 28 September 2026. Attendance in person remains permissible despite prior proxy submission.