HSC Resources Proposes Rebrand to “Beautiful Life Group Holdings”, Schedules 27 April 2026 EGM

Bulletin Express04-02

HSC Resources Group Limited announced a proposal to change its English name to “Beautiful Life Group Holdings Limited” and its Chinese name to “美好生活集團控股有限公司”.

The rebranding will take effect after two conditions are met: 1) Shareholders pass a special resolution at an extraordinary general meeting (EGM) on 27 April 2026. 2) The Registrar of Companies in the Cayman Islands issues a certificate of incorporation on change of name.

Upon effectiveness, the company will update its statutory filings in Hong Kong, and its shares will trade on the Main Board of the Stock Exchange under new English and Chinese stock short names, pending exchange confirmation. Existing share certificates will remain valid for trading, settlement and registration, and no free exchange of certificates is planned. The proposal has no impact on shareholder rights, day-to-day operations or the group’s financial position.

EGM arrangements: • Date and time: 27 April 2026, 9:30 a.m. • Venue: 22/F, Euro Trade Centre, 13–14 Connaught Road Central, Hong Kong. • Register of members closure: 22–27 April 2026 (both dates inclusive). Share transfers must be lodged with Tricor Investor Services by 4:30 p.m. on 21 April 2026. • Record date for voting: 27 April 2026. No shareholders are required to abstain from voting on the name-change resolution.

A circular detailing the proposal and the EGM notice will be dispatched shortly. The company will issue further announcements on the EGM poll results, the effective date of the new name and updated stock short names.

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