• Shuanghua Holdings held an extraordinary general meeting on Sept. 3, 2026.
• Shareholders passed an ordinary resolution to approve, ratify, and confirm the Disposal Agreement.
• The resolution also granted directors authority to take steps to implement the Disposal Agreement, including approving amendments consistent with its purpose.
• The vote authorizes execution and implementation actions, but does not itself confirm completion of the disposal transactions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shuanghua Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260903-12319060), on September 03, 2026, and is solely responsible for the information contained therein.