Wuxi Life International Holdings Group Limited has scheduled an Extraordinary General Meeting (EGM) for 18 September 2026 at 11:00 a.m. in Dongguan, Guangdong Province. Shareholders will be asked to approve the company’s proposed variable interest entity (VIE) arrangement, including the execution of all related agreements and any subsequent amendments.

The ordinary resolution seeks two key endorsements: 1) Ratification of the VIE Agreements outlined in the company’s circular dated 28 August 2026. 2) Authorisation for any director, or a designated representative, to sign further documents and take additional actions deemed necessary to implement the VIE structure and related transactions.

Shareholder participation logistics are as follows: • Record date: The register of members will be closed from 15 September to 18 September 2026 (both days inclusive). • Share transfer deadline: 4:30 p.m. (Hong Kong time) on 14 September 2026 at Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • Proxy submissions: Completed forms, together with any required authorities, must reach Tricor at least 48 hours before the EGM. • Voting method: All resolutions will be decided by poll in accordance with GEM Listing Rule 17.47(4).

The meeting will take place at Room 2101, 21/F, Building 50, No. 2 Keji 10th Road, Songshan Lake Hi-tech Industrial Development Zone, Dongguan.

The current board comprises Executive Directors Liu Guanzhou (Chairman), Liu Xingmei and Choi Pun Lap; Non-executive Directors Li Hui Ling and Yan Dandan; and Independent Non-executive Directors Lai Pik Chi (Peggy), Fu Yan Ming and Xia Qiankun.