WUXI LIFE International Holdings Group Limited will hold its Annual General Meeting (AGM) on 25 June 2026 at 3:00 p.m. at Units 5906-12, 59/F, The Center, 99 Queen’s Road Central, Hong Kong.

Key ordinary resolutions to be tabled: • Adoption of the audited consolidated financial statements and accompanying reports for the year ended 31 December 2025. • Re-election of three directors—independent non-executive directors Ms. Lai Pik Chi, Peggy and Mr. Fu Yan Ming, and non-executive director Ms. Yan Dandan—together with authorisation for the Board to determine directors’ remuneration. • Re-appointment of CCTH CPA Limited as auditor, with the Board authorised to fix its remuneration.

Special business highlights: • General mandate to allot and issue new shares up to 20% of the Company’s issued share capital as at the AGM date, equivalent to a ceiling of 91.63 million shares, with authority to extend the mandate by the number of shares repurchased. • Repurchase mandate permitting buy-backs of up to 10% of issued shares on the open market during the mandate period. • Conditional extension of the issuance mandate by the amount of shares actually repurchased under the buy-back mandate.

Key administrative details: • Record date: 25 June 2026. • Share transfer deadline: 4:30 p.m. on 18 June 2026. • Register of members closure: 22–25 June 2026 (both dates inclusive). • Shareholders may appoint one or more proxies to attend and vote; completed proxy forms must reach Tricor Investor Services Limited by 3:00 p.m. on 23 June 2026.

As at the notice date (29 April 2026) WUXI LIFE’s Board comprises three executive directors, two non-executive directors and three independent non-executive directors.