On 12 June 2026, Eternal Beauty Holdings Limited held an extraordinary general meeting at which shareholders overwhelmingly approved two ordinary resolutions concerning the group’s external auditor.

A total of 1.36 billion shares were eligible to vote. Approximately 1.08 billion shares, or 99.02%, supported each resolution, while 10.69 million shares, or 0.98%, voted against.

Resolution 1 confirmed, accepted and ratified the resignation of PricewaterhouseCoopers as auditor with effect from 16 March 2026.

Resolution 2 approved, confirmed and ratified the appointment of RSM Hong Kong as the new auditor, also effective 16 March 2026, to serve until the conclusion of the forthcoming annual general meeting. The board is authorised to fix the auditor’s remuneration.

Hong Kong branch share registrar Tricor Investor Services Limited acted as scrutineer for the poll. All executive, non-executive and independent non-executive directors attended the meeting in person or electronically.

Trading in Eternal Beauty shares has been suspended since 09:00 a.m. on 17 March 2026 and will remain so until further notice. The company will issue additional announcements as appropriate.