Saint Bella (02508) has announced that the special resolution regarding the proposed change of the company's name, which was passed by shareholders at an extraordinary general meeting held on February 5, 2026, has been implemented. The Registrar of Companies in the Cayman Islands has issued a certificate of change of name, confirming that the company's English name was changed on February 5, 2026, from "SAINT BELLA Inc." to "SAINT BELLA GROUP LIMITED". The company's dual foreign language Chinese name has been changed from "圣贝拉有限公司" to "圣贝拉集团有限公司".

Subsequently, the Registrar of Companies in Hong Kong issued a Certificate of Change of Name of Registered Non-Hong Kong Company on February 27, 2026. This certifies that the company has changed its name and is now registered in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) under the name "SAINT BELLA GROUP LIMITED 圣贝拉集团有限公司".

The English stock short name for the company's shares traded on the Stock Exchange of Hong Kong will be changed from "SAINT BELLA" to "SAINT BELLA GP". The Chinese stock short name will be changed from "圣贝拉" to "圣贝拉集团". These changes will take effect from 9:00 a.m. on March 10, 2026. The company's stock code for trading on the Exchange will remain unchanged as "2508".