SAINT BELLA GROUP LIMITED will hold its 2026 Annual General Meeting on 16 June 2026 at 15:00 local time at Level 2, Building 6, Information Port Phase 6, Xiaoshan District, Hangzhou.

Key resolutions to be tabled include:

1. Financial Statements • Shareholders will be asked to receive and adopt the audited consolidated results and accompanying reports for the year ended 31 December 2025.

2. Board Composition • Re-election of Xiang Hua as Executive Director. • Re-election of Sim Koon Yin Edmund as Independent Non-Executive Director. • Authorisation for the board to determine directors’ remuneration.

3. Auditor • Re-appointment of Ernst & Young as external auditor with remuneration set by the board.

4. Capital Mandates • Issuance Mandate: authorisation to allot and issue shares or related securities up to 20% of the company’s issued share capital during the mandate period. • Repurchase Mandate: authorisation to buy back shares on the Hong Kong Stock Exchange or other recognised bourses up to 10% of issued share capital. • Extension Mandate: conditional expansion of the issuance limit by the number of shares repurchased, effectively raising the potential new-issue capacity by a further 10%.

Shareholder logistics: the register of members will close from 11 June 2026 to 16 June 2026 inclusive; only holders on record as at 16 June 2026 may attend and vote. Proxy forms must reach Computershare Hong Kong Investor Services not less than 48 hours before the meeting.

As of the notice date, the board comprises one executive director—Chairman and CEO Xiang Hua—and three independent non-executive directors: Wu Annie Suk Ching, Rainer Josef Bürkle and Sim Koon Yin Edmund.