GR Life Style Company Limited will hold its annual general meeting on 26 June 2026 at 4:00 p.m. in Central, Hong Kong. Shareholders will be asked to consider seven resolutions:

1. Financial statements • Adoption of the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and independent auditor’s reports.

2. Board composition and remuneration • Re-election of executive directors Wei Chunxian, Wei Laier and Sun Zhongmin, and independent non-executive director Tung Woon Cheung Eric. • Authorisation for the board to determine directors’ remuneration.

3. Auditor • Appointment of BDO Limited as external auditor until the next AGM, with the board authorised to fix its remuneration.

4–6. General mandates • Granting of a general mandate to issue, allot, sell or transfer shares and treasury shares. • Authorisation to repurchase shares. • Extension of the general issuance mandate to include the aggregate nominal amount of shares repurchased.

7. Corporate rebranding (special resolution) • Approval to change the company’s English name to “SR Medical Technology Company Limited” and its Chinese name accordingly.

The proxy deadline is 48 hours prior to the meeting; deposit of forms must be made at Tricor Investor Services Limited, 17/F, Far East Finance Centre, Hong Kong.