Beautiful Life Group Announces Online Release of FY-2026 Annual Report and AGM Circular

Bulletin Express08-31

Beautiful Life Group Holdings Limited (formerly HSC Resources Group Limited) has published the following corporate documents on 31 August 2026:

1. Annual Report 2026. 2. Circular covering: • General mandates to issue and repurchase shares. • Proposed re-election of directors. • Proposal for re-appointment of the external auditor. • Notice of the forthcoming Annual General Meeting. 3. Form of Proxy for the AGM.

Digital access: • The English and Chinese versions are available on the company’s website (www.windmill.hk) and on the Hong Kong Stock Exchange website (www.hkexnews.hk).

Print copies: • Shareholders who have previously opted for hard-copy communications will receive the printed set by post. • Others may request free printed copies by completing and returning the enclosed reply form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, Hong Kong, or by emailing is-ecom@vistra.com.

Electronic delivery: • Shareholders are responsible for providing a valid email address to receive future electronic notifications. • Until a functional email is on record, the company will dispatch printed notices and actionable corporate communications.

Enquiries: • Contact Tricor Investor Services Limited at (+852) 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m. (excluding public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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