PuraPharm Corporation Limited (PURAPHARM) has issued a notice convening an Extraordinary General Meeting (EGM) for 10:00 a.m. on Friday, 30 October 2026 at 3/F, OfficePlus@Sheung Wan, Hong Kong.

The meeting will ask shareholders to vote on two ordinary resolutions:

1. Ratification of the resignation of BDO Limited as the Company’s auditor, effective immediately upon conclusion of the EGM.

2. Appointment of CCTH CPA Limited as the new auditor, to serve until the conclusion of the next annual general meeting, with the Board authorised to set its remuneration.

Shareholders recorded on the register by Friday, 30 October 2026 are eligible to attend and vote. To facilitate this, the share register will be closed from Tuesday, 27 October 2026 to Friday, 30 October 2026, inclusive. Transfers intended to qualify for attendance must be lodged with Tricor Investor Services Limited by 4:30 p.m. on Monday, 26 October 2026.

Votes at the EGM will be taken by poll. Shareholders may appoint one or more proxies; completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting.

If a tropical cyclone warning signal no. 8 or above, a black rainstorm warning or “extreme conditions” caused by a super typhoon is in effect after 8:30 a.m. on the meeting day, the EGM will be postponed, with alternative arrangements to be announced.

The Board currently consists of three executive directors, two non-executive directors and four independent non-executive directors, chaired by Mr. Chan Yu Ling, Abraham.