• Eternal Beauty Holdings Limited has released its 30 July 2026 circular and convened its annual general meeting (AGM) for 25 August 2026 in Hong Kong.

• Dividend: The Board recommends a final dividend of HK 6.0 cents per share for the financial year ended 31 March 2026. The record date is 15 September 2026, with payment scheduled for 30 September 2026, subject to shareholder approval.

• Directorate: Four directors—Ms Lam King, Ms Lau Wing Yin, Mr Lau Andy Wing Hang and independent non-executive director Mr Lee Cheuk Yin Dannis—will stand for re-election. All are eligible and have offered themselves for another term.

• Auditor: The Board proposes the re-appointment of RSM Hong Kong, with an estimated annual audit fee of HK$1.90 million–HK$2.05 million, exclusive of out-of-pocket expenses.

• Capital mandates: – Share Buy-Back Mandate: Directors seek authority to repurchase up to 10% of issued shares, equivalent to 135.80 million shares based on the current share capital of 1.358 billion shares. – Issuance Mandate: The Board requests approval to allot and issue new shares (including re-sale of treasury shares) up to 20% of issued capital, representing 271.60 million shares. – Extension Mandate: Any shares bought back under the above mandate can be added to the issuance limit, potentially expanding the total issuance headroom by a further 10%.

• Share Capital: As at the latest practicable date (22 July 2026), the company had 1.358 billion issued shares with no treasury shares outstanding.

• Trading Status: Trading in Eternal Beauty shares (stock code 06883) has been suspended since 17 March 2026 and will remain so until further notice.

• Key Dates: – Book-closure for AGM attendance: 20–25 August 2026. – Proxy submission deadline: 23 August 2026, 10:00 a.m. – Record date for final dividend: 15 September 2026.

The Board recommends shareholders vote in favour of all proposed resolutions at the forthcoming AGM.