Goodbaby International Holdings Limited will hold its annual general meeting (AGM) on 29 May 2026 in Shanghai. Shareholders will vote on several key resolutions:

• Board composition – Re-election of three executive directors—Chairman Song Zhenghuan, Martin Pos and Xia Xinyue—and independent non-executive director Jin Peng. – Jin Peng, in post for more than nine years, will be subject to a separate vote in line with Hong Kong listing rules on long-serving independent directors.

• Auditor mandate – Re-appointment of Ernst & Young as external auditor for the 2026 financial year with an estimated audit fee of RMB7.00–7.70 million.

• Final dividend – A proposed cash dividend of HK$0.05 per share for FY 2025. – Record date: 9 June 2026; expected payment date: around 23 June 2026.

• Capital-management authorities – Share buy-back mandate allowing repurchase of up to 10% of issued shares, equal to approximately 167.33 million shares based on the current 1.67 billion outstanding. – Issuance mandate permitting the issue of new shares or resale of treasury shares up to 20% of issued capital, or about 334.67 million shares, with an additional top-up equivalent to shares bought back under the buy-back mandate.

• Shareholder structure impact – Controlling shareholders Song Zhenghuan and Fu Jingqiu, together with parties acting in concert, currently hold 46.03% of the company. A full exercise of the buy-back mandate would raise their combined stake to 51.14%, potentially triggering a mandatory offer under the Hong Kong Takeovers Code; the board states it does not intend to repurchase shares to that level.

Key timetable highlights: – Register of members closes 26–29 May 2026 (both days inclusive) for AGM attendance. – Register closes on 9 June 2026 for dividend entitlement.

Proxy forms must reach Computershare Hong Kong Investor Services Limited at least 48 hours before the AGM.