SUPER HI Moves to Update Corporate Charter, Targets Hybrid Meetings and E-Voting

Bulletin Express03-31

SUPER HI INTERNATIONAL HOLDING LTD. has announced plans to replace its existing Articles of Association with a fourth amended and restated version.

The Board intends to align the company’s constitutional documents with recent regulatory changes, specifically covering: • Hybrid shareholder meetings that combine physical and online attendance. • Electronic voting mechanisms. • Provisions for treasury shares. Additional housekeeping revisions reflecting updates to Hong Kong Listing Rules are also included.

Implementation requires shareholder approval via a special resolution at the forthcoming annual general meeting. A circular detailing the proposed amendments and the AGM notice will be dispatched in due course.

As disclosed, the Board currently comprises Chairlady and Non-Executive Director Ms. Shu Ping; Executive Directors Ms. June Yang Lijuan, Mr. Li Yu and Ms. Liu Li; and Independent Non-Executive Directors Mr. Tan Kang Uei, Mr. Teo Ser Luck and Mr. Lien Jown Jing Vincent.

The announcement was issued in Singapore on 31 March 2026 under Listing Rule 13.51(1).

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