Health and Happiness (H&H) International Holdings Limited (H&H INTL HLDG, 01112) will convene its Annual General Meeting (AGM) on 15 May 2026 at 9:30 a.m. in Central, Hong Kong. Key proposals to be tabled include a cash dividend, refreshed share mandates and board re-elections.

Dividend • Board recommends a final dividend of HK$0.16 per share for FY 2025, payable on or about 17 July 2026. • Shareholders recorded on 26 May 2026 will be entitled; the register closes 21–26 May 2026 for dividend entitlement.

Capital Mandates • Issuance Mandate: Directors seek authority to allot, issue or transfer up to 20% of issued shares, equivalent to 129.11 million shares based on 645.56 million shares outstanding as of 8 April 2026. • Repurchase Mandate: Authority to buy back up to 10% of issued shares (64.56 million shares). • Extension Proposal: Number of repurchased shares may be added to the issuance limit. • Management states there is currently no plan to issue or repurchase shares under the proposed mandates.

Board Changes • Non-executive Director Mrs Laetitia Albertini and Independent Non-executive Directors Mrs Lok Lau Yin Ching and Professor Ding Yuan will retire by rotation and stand for re-election. • All three have been recommended for re-election by the Board’s Nomination Committee. • Each retiring director is entitled to an annual fee of RMB0.80 million under existing appointment terms.

Key Dates • Proxy forms must reach Computershare Hong Kong by 9:30 a.m., 13 May 2026. • Share transfer for AGM attendance must be lodged by 4:30 p.m., 11 May 2026; register closes 12–15 May 2026. • Share transfer for dividend entitlement must be lodged by 4:30 p.m., 20 May 2026; register closes 21–26 May 2026.

Shareholding Impact • Controlling shareholder Coliving Holdings holds 432.00 million shares (66.92%). Full utilisation of the 10% buy-back mandate would raise its stake to approximately 74.35%, still above the public float threshold and below the level that would trigger a mandatory takeover offer under Hong Kong’s Takeovers Code.

Auditors • Re-appointment of Ernst & Young as external auditor for FY 2026 will be proposed, with remuneration to be set by the Board.