On 24 April 2026, JS Global Lifestyle Company Limited announced the online publication of three key documents for the year ended 31 December 2025:
1. 2025 Annual Report 2. 2025 Environmental, Social and Governance (ESG) Report 3. Circular dated 24 April 2026, which includes the Notice of Annual General Meeting (AGM) and Proxy Form
All materials are available in both English and Chinese on the company’s website (www.jsgloballife.com) and on the Hong Kong Stock Exchange website (www.hkexnews.hk).
Key distribution arrangements
• The board encourages shareholders to access the website versions to streamline communication. • Non-registered shareholders who encounter difficulties with the online versions or email notifications may request free printed copies. To do so, they must complete and sign the enclosed Request Form and return it to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email 1691-ecom@vistra.com. • Shareholders preferring electronic delivery should supply a functional email address to their bank, broker, custodian, nominee, or HKSCC Nominees Limited. Until an email address is provided through these intermediaries, notices of online publication will be issued only in hard-copy form.
Administrative details
• Printed-copy preferences recorded through the Request Form will remain effective until the earlier of a written revocation to the registrar or 31 December 2026. • Enquiries can be directed to Tricor Investor Services Limited’s hotline at (852) 2980 1333 (Monday to Friday, 9:00 a.m.-6:00 p.m., excluding public holidays).
The notification was authorized by Chairman Wang Xuning on behalf of the board of JS Global Lifestyle Company Limited.