Beautiful Life Group Publishes FY2026 Annual Report and AGM Circular

Bulletin Express08-31

Beautiful Life Group Holdings Limited—formerly HSC Resources Group—announced on 31 August 2026 that the English and Chinese versions of its FY2026 Annual Report and an accompanying shareholder circular are now available on both the company’s website (www.windmill.hk) and Hong Kong Exchanges and Clearing’s HKEXnews platform (www.hkexnews.hk).

The circular covers four principal matters to be tabled at the forthcoming annual general meeting (AGM): 1. Granting of general mandates to issue new shares and to repurchase existing shares. 2. Re-election of directors. 3. Re-appointment of the external auditor. 4. Formal notice of the AGM.

Shareholders whose holdings are maintained through brokers, banks, custodians, nominees, or HKSCC Nominees Limited can elect to receive future corporate communications electronically by providing a functional email address to their intermediaries. Non-registered shareholders experiencing difficulty accessing the web-posted documents—or preferring physical copies—may submit a completed request form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, to obtain free printed versions in English, Chinese, or both languages.

Queries can be directed to Tricor’s hotline at +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding public holidays).

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