Roiserv Lifestyle Services Co., Ltd. (Roiserv) released its 29 April 2026 circular convening the 2025 Annual General Meeting (AGM) for 10:00 a.m. on 26 June 2026 at RiseSun Development Mansion, Langfang, Hebei.

Key proposals:

1. Dividend Policy The Board does not recommend a final dividend for the financial year ended 31 December 2025.

2. General Mandate Shareholders will vote on a special resolution authorising the Board to allot, issue or otherwise deal with additional shares and/or resell treasury shares up to 20 % of issued share capital (excluding any treasury shares). With 282 million Domestic Shares and 94 million H Shares in issue as of 27 April 2026, the mandate would cover up to 75.20 million shares.

3. Other Ordinary Resolutions • Adoption of the 2025 Board report and audited consolidated financial statements. • Approval of the 2025 annual report and directors’ remuneration. • Re-appointment of ShineWing Certified Public Accountants LLP as auditor until the conclusion of the 2026 AGM, with remuneration to be set by the Board.

Administrative Details:

• The share register will be closed from 23 June to 26 June 2026, inclusive. Share transfers must be lodged by 4:30 p.m. on 22 June 2026 to qualify for AGM attendance and voting. • Proxy forms must be submitted by 10:00 a.m. on 25 June 2026. • All resolutions will be decided by poll in accordance with Hong Kong Listing Rules.

The Board states that the proposed resolutions are in the best interests of Roiserv and its shareholders.