Redco Healthy Living Plans Second Amended & Restated Articles to Enable E-Meetings, E-Voting and Treasury Shares

Bulletin Express05-26

Redco Healthy Living Company Limited announced that its board intends to replace the existing amended and restated articles of association with a second amended and restated version, consolidating a series of targeted revisions.

Key proposed amendments • Meeting format: The new articles would formally allow hybrid and fully electronic shareholder meetings, broadening participation beyond physical venues. • Voting mechanism: Electronic voting is set to be permitted, streamlining decision-making processes in virtual or hybrid settings. • Treasury shares: The company seeks authority to hold treasury shares, enhancing capital-management flexibility. • Regulatory alignment: Amendments are designed to comply with the Hong Kong Stock Exchange’s “Consultation Conclusions to Proposals to Further Expand the Paperless Listing Regime and Other Rule Amendments” published on 24 January 2025. • Housekeeping updates: Additional consequential and administrative changes are incorporated.

Next steps The revised articles require approval via special resolution at the forthcoming annual general meeting (AGM). A circular outlining the detailed changes, along with the AGM notice and proxy form, will be dispatched to shareholders in due course.

Board composition (as of 26 May 2026) Executive Directors: Tang Chengyong, Wong Yin Man, Huang Yanqi Non-executive Director: Huang Ruoqing (Chairman) Independent Non-executive Directors: Lau Yu Leung, Sze Irons, Chow Ming Sang

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