SAINT BELLA (02508) is proposed to be renamed as "SAINT BELLA Group".

SAINT BELLA (02508) announced that a special resolution regarding the proposed change of company name was approved by the shareholders at the extraordinary general meeting held on February 5, 2026. The Registrar of Companies of the Cayman Islands has issued a certificate for the change of name, confirming that the English name of the company was changed from "SAINT BELLA Inc." to "SAINT BELLA GROUP LIMITED" on February 5, 2026, and the Chinese name was changed from "SAINT BELLA " to "SAINT BELLA ". The Director of Companies Registry in Hong Kong has issued a certificate of registration of a non-Hong Kong company for the change of name on February 27, 2026, confirming that the company has changed its name and is now registered in Hong Kong as "SAINT BELLA GROUP LIMITED SAINT BELLA " in accordance with section 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). The English stock short name of the company trading on the Stock Exchange will be changed from "SAINT BELLA" to "SAINT BELLA GP", and the Chinese stock short name will be changed from "SAINT BELLA" to "SAINT BELLA ", effective from March 10, 2026, at 9:00 am. The stock code of the company trading on the Stock Exchange will remain unchanged as "2508".