Wise Living Technology Co., Ltd. (2481) issued a notice announcing that an Extraordinary General Meeting (EGM) will be held at 2:00 p.m. on Monday, 24 November 2025, at No. 168 Wucheng South Road, Taiyuan Economic and Technological Development Zone, Xiaodian District, Taiyuan City, Shanxi Province, People’s Republic of China.

The primary resolution at the EGM concerns the appointment of HLB Hodgson Impey Cheng Limited as the auditor to hold office until the conclusion of the next annual general meeting. Shareholders are also informed that the Board will be authorized to determine the auditor’s remuneration. Voting on the resolution will be conducted by poll according to regulatory requirements.

The notice highlights relevant procedural details for shareholders, including the proxy appointment process and the requirement to lodge share transfer documents with the company’s H share registrar by 4:30 p.m. on Tuesday, 18 November 2025. The register of members will be closed from Wednesday, 19 November 2025 to Monday, 24 November 2025 (both dates inclusive). Shareholders are advised to review the circular dated 4 November 2025 for information concerning the meeting and arrangements. The on-site EGM is expected to take less than half a day, and attendees are responsible for their own travel and accommodation. All other related procedures, such as proxy form submissions, are outlined in the official notice.