BetterLife Holding Limited (BetterLife) held its Annual General Meeting (AGM) on 29 May 2026. Shareholders representing 467.99 million shares—approximately 75.19% of the 622.50 million issued shares—voted by poll, and every resolution passed.

Dividend Approval • A final cash dividend of RMB0.02 per share, to be paid from the share-premium account, was approved unanimously. • Using the People’s Bank of China exchange rate of HK$1 = RMB0.87029 on the AGM date, the payout equates to HK$0.023 per share. • Payment will be made on or before 30 June 2026 to shareholders on the register as of 10 June 2026. The register will be closed from 5 June to 10 June 2026.

Key Voting Results • Adoption of the 2025 audited financial statements, declaration of the final dividend, re-election of directors and re-appointment of auditor each received 100% support. • General mandates to issue, repurchase and extend share issuance authority received 96.37% support, with 3.63% against. • Amendments to the articles of association were approved with 100% support, exceeding the 75% threshold required for special resolutions.

Board and Governance Updates • Ms. Sun Jing (Executive Director) and Mr. Lou Sai Tong (Independent Non-Executive Director) were re-elected. • The Board is authorised to determine directors’ remuneration. • SHINEWING (HK) CPA Limited was re-appointed as external auditor. • The third amended and restated articles of association became effective immediately after the AGM.

Procedural Notes • Computershare Hong Kong Investor Services Limited acted as scrutineer. • There were no voting restrictions, no abstentions and no votes cast against any resolutions except those recorded above for the general mandates.

BetterLife has now completed the corporate actions required for the 2025 financial year and enters the new fiscal period with refreshed mandates and an updated governance framework.