Vigonvita Life Sciences Co., Ltd. (Stock code: 2630) has scheduled an Extraordinary General Meeting (EGM) for Thursday, March 19, 2026, at 10:00 a.m. The venue for the EGM is on the 8th Floor, Building A, No. 108, Yuxin Road, Suzhou Industrial Park District, Suzhou, PRC.

The key agenda item is a special resolution on adopting the H Share Award Scheme. If passed, the Board will be authorized to handle relevant matters pertaining to the scheme. Shareholders intending to appoint proxies must complete the required proxy form and submit it to the designated registrar not less than 24 hours before the meeting to ensure validity.

Attendance at the EGM allows shareholders or duly appointed proxies to vote on the proposed resolution. Shareholders may also choose to vote by proxy if they are unable to attend in person.