Super Hi Publishes Supplemental Circular for 12 Jun 2026 Virtual AGM, Adds Re-election of Newly Appointed Executive Director

Bulletin Express05-22

Super Hi International Holding Ltd. released a supplemental circular on 22 May 2026, amending the agenda for its forthcoming annual general meeting (AGM) scheduled for 11:00 a.m. Hong Kong Time on 12 June 2026.

Key changes

1. Board changes • Executive Director change: Ms. Liu Li resigned on 20 May 2026. • Replacement candidate: Ms. Jiang Bingyu, appointed to the Board the same day, will stand for re-election at the AGM under the new ordinary resolution 2(a)(ii). • Ms. Jiang’s profile: 15-year restaurant-operations background, currently Canadian regional manager since March 2023; previously with Haidilao International from 2010 to 2022. She holds 3.10 million unvested award shares and will receive an annual director’s fee of RMB 0.50 million plus discretionary bonus.

2. Updated voting documentation • The company has issued a Second Proxy Form that supersedes the First Proxy Form circulated on 27 April 2026. • Shareholders must submit the new proxy by 11:00 a.m. Hong Kong Time on 10 June 2026. • ADS holders must return voting instruction cards to Citibank, N.A. by 10:00 a.m. U.S. Eastern Time on 4 June 2026.

3. Meeting logistics • The AGM will be conducted entirely online. • All resolutions will be decided by poll in line with Hong Kong Listing Rules.

The Board recommends shareholders vote in favour of Ms. Jiang’s re-election, citing her operational expertise and international market experience.

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Board changes  \n• Executive Director change: Ms. Liu Li resigned on 20 May 2026.  \n• Replacement candidate: Ms. Jiang Bingyu, appointed to the Board the same day, will stand for re-election at the AGM under the new ordinary resolution 2(a)(ii).  \n• Ms. Jiang’s profile: 15-year restaurant-operations background, currently Canadian regional manager since March 2023; previously with Haidilao International from 2010 to 2022. She holds 3.10 million unvested award shares and will receive an annual director’s fee of RMB 0.50 million plus discretionary bonus.</p>\n<p>2. Updated voting documentation  \n• The company has issued a Second Proxy Form that supersedes the First Proxy Form circulated on 27 April 2026.  \n• Shareholders must submit the new proxy by 11:00 a.m. Hong Kong Time on 10 June 2026.  \n• ADS holders must return voting instruction cards to Citibank, N.A. by 10:00 a.m. U.S. Eastern Time on 4 June 2026.</p>\n<p>3. 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