SAINT BELLA Inc. (Stock Code: 2508) released a circular outlining plans to change its English name from “SAINT BELLA Inc.” to “SAINT BELLA GROUP LIMITED” and its Chinese dual foreign name from “聖貝拉有限公司” to “聖貝拉集團有限公司.” The proposal will be voted on at an Extraordinary General Meeting (EGM) scheduled for February 5, 2026, at 2:00 p.m. The EGM will take place at Level 2, Building 7, Information Port Phase 6, No. 666, Jianshe 2nd Road, Xiaoshan District, Hangzhou City, Zhejiang Province, PRC.

Shareholders will also consider proposed amendments to the second amended and restated memorandum of association and the third amended and restated articles of association to reflect the new name. Subject to shareholder approval and the issuance of a certificate of incorporation on change of company name by the Registrar of Companies in the Cayman Islands, the name change will become effective on the date shown in the certificate.

All share transfers must be registered by January 30, 2026 (4:30 p.m. Hong Kong time) for shareholders to be eligible to attend and vote at the EGM. Existing share certificates will remain valid for trading and settlement purposes, and new certificates will bear the new names once the changes take effect. Shareholders who wish to vote but cannot attend in person may submit a proxy form at the prescribed address at least 48 hours before the EGM. The complete details of these proposals and arrangements are available in the company’s circular dated January 19, 2026.