HSC Resources Announces Plan to Rebrand as “Beautiful Life Group Holdings” and Schedules 27 April 2026 EGM

HSC Resources Group Limited (HSC Resources, 01850) has issued a circular detailing a proposal to change its English name to “Beautiful Life Group Holdings Limited” and adopt “美好生活集團控股有限公司” as its dual foreign name in Chinese.

The name change is subject to two conditions:

1. Approval by shareholders via special resolution at an Extraordinary General Meeting (EGM) set for 9:30 a.m. on Monday, 27 April 2026, at 22/F, Euro Trade Centre, 13–14 Connaught Road Central, Hong Kong. 2. Issuance of a certificate of incorporation on change of name by the Registrar of Companies in the Cayman Islands.

Rationale According to the Board, the new names aim to better reflect the Group’s current business focus—design, supply and installation of fire-safety systems, as well as maintenance, repair and trading of related accessories—and to establish a refreshed corporate image that supports future development.

Operational Impact • Existing share certificates bearing “HSC Resources Group Limited” will remain valid for trading, settlement, registration and delivery; no free exchange of certificates is planned. • Upon completion of regulatory procedures, new share certificates will be issued under the new names, and, subject to Stock Exchange confirmation, the English and Chinese stock short names will also change. • The proposed rebranding will not affect shareholders’ rights, daily operations or the Group’s financial position.

Key Dates • Register of members closure: Wednesday, 22 April 2026 to Monday, 27 April 2026 (both dates inclusive). • Record date for EGM eligibility: Monday, 27 April 2026. • Deadline for lodging share transfers: 4:30 p.m., Tuesday, 21 April 2026, at Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong. • Proxy forms must be submitted no later than 48 hours before the EGM.

Recommendation The Board unanimously recommends shareholders vote in favour of the proposed name change.

Responsibility Statement Directors collectively and individually accept full responsibility for the accuracy and completeness of information contained in the circular.