Wuxi Life International Holdings Group Limited released its 2026 annual general meeting (AGM) circular on 29 April 2026, outlining several key resolutions for shareholder approval. The meeting is scheduled for 3:00 p.m. on Thursday, 25 June 2026 at Units 5906-12, 59/F, The Center, 99 Queen’s Road Central, Hong Kong.

General mandate to issue new shares • The board is requesting authority to allot, issue or deal with additional shares equal to up to 20% of the company’s issued share capital as at the AGM date. • Based on 458.15 million shares in issue (excluding any treasury shares) as at 24 April 2026, the mandate would permit issuance of up to 91.63 million shares. • An extension is proposed to increase this limit by the number of shares repurchased under the buy-back mandate, if granted.

Share repurchase mandate • Directors seek authority to repurchase up to 10% of issued shares, equivalent to a maximum of 45.82 million shares. • The mandate will remain in force until the earlier of (i) the next AGM, (ii) the expiry of the statutory period for holding the next AGM, or (iii) revocation by shareholders.

Board composition and re-elections • Independent non-executive directors Ms Lai Pik Chi, Peggy and Mr Fu Yan Ming, together with non-executive director Ms Yan Dandan, will stand for re-election. • The Nomination Committee confirms the independence of Ms Lai and Mr Fu and recommends all three candidates for re-appointment.

Auditor re-appointment • CCTH CPA Limited is proposed for re-appointment as external auditor for the year ending 31 December 2026. • The estimated audit fee is set at HK$0.65 million – HK$0.80 million, exclusive of out-of-pocket expenses.

Key dates for shareholders • Record date for AGM: Thursday, 25 June 2026. • Share register closure: Monday, 22 June to Thursday, 25 June 2026 (both days inclusive). • Last day to lodge share transfers: 4:30 p.m., Thursday, 18 June 2026. • Proxy forms must be deposited with Tricor Investor Services by 3:00 p.m., Tuesday, 23 June 2026.

Other information • As at the latest practicable date, Hengli Holding Group Limited, wholly owned by Chairman Mr Liu Guanzhou, held 175.50 million shares, representing 38.31% of issued capital. • All AGM resolutions will be decided by poll, and results will be announced on the Hong Kong Stock Exchange and the company’s website.