Goodbaby International Holdings Limited has released its proxy circular for the Annual General Meeting (AGM) scheduled on 29 May 2026 at 10:00 a.m. in Shanghai. Key items on the agenda include:

1. FY2025 Results Adoption • Shareholders will consider and adopt the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.

2. Board Composition • Re-election of Executive Directors: Mr. Song Zhenghuan, Mr. Martin Pos and Mr. Xia Xinyue. • Re-election of Independent Non-Executive Director: Mr. Jin Peng. • The board will be authorised to determine remuneration for all directors.

3. Dividend Proposal • A final dividend of HK$0.05 per share for FY2025 will be put to vote.

4. Auditor Re-appointment • Ernst & Young is nominated to continue as external auditor until the conclusion of the next AGM, with fees to be set by the board.

5. Capital Management Mandates • Share Buy-back Mandate: Directors may repurchase up to 10% of the company’s issued share capital (excluding treasury shares) as of the AGM date. • Issuance Mandate: Directors may allot and issue up to 20% of issued shares (excluding treasury shares). • Extension Mandate: The issuance limit may be increased by the number of shares repurchased under the buy-back mandate.

Shareholders of record are entitled to appoint proxies and vote on the resolutions. Proxy forms must be lodged with Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting time.