Dimmi Life Holdings Limited will convene its 2026 annual general meeting (AGM) on 30 September 2026 at 11:00 a.m. in Kowloon East, Hong Kong. Key resolutions to be put to shareholders include:

1. Board Composition • Executive director Ms Hou Lingling and independent non-executive director Mr Yan Wing Cheung will retire by rotation and stand for re-election. • Hou, aged 46, oversees finance and business strategy; she controls 45.1% of the issued shares (433.00 million shares). • Yan, aged 61, chairs the remuneration committee and holds no shares.

2. Auditor Re-appointment • Ernst & Young has been nominated for re-appointment as external auditor for FY 2026/27. • The audit fee is estimated at HK$1.70 million–HK$1.80 million, subject to shareholder approval.

3. Share Buy-back Mandate • The Board seeks authority to repurchase up to 10% of issued share capital, equivalent to 96.00 million shares, during the mandate period. • Post-buy-back, major shareholder Hou Lingling’s stake could rise to 50.1%, while Chairman Ge Zhang’s interest could increase from 28.9% to 32.1%, potentially reducing public float below 25%. The Board states it has no immediate plan to execute the buy-back.

4. Share Issuance Mandate • Directors request a general mandate to issue up to 20% of the issued share capital, representing 192.00 million new shares, with an additional 10% extension linked to any shares repurchased. No immediate issuance is planned.

5. Key Administrative Details • Shareholders must lodge transfer documents by 4:00 p.m., 24 September 2026. • The register of members will be closed from 25 to 30 September 2026 inclusive. • Proxy forms must reach Union Registrars by 11:00 a.m., 28 September 2026.

As at 22 July 2026, Dimmi Life’s issued share capital totalled 0.96 billion shares. The Board recommends shareholders vote in favour of all proposed resolutions at the upcoming AGM.