<p>Natural Beauty Bio-Technology Ltd. held an extraordinary general meeting on December 19, 2025. At the meeting, shareholders approved the adoption of the 2025 share option scheme and also approved the amended and restated share award scheme as described in the company’s circular. 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. Natural Beauty Bio-Technology Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251219-11962132), on December 19, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Natural Beauty Bio-Technology Ltd. held an extraordinary general meeting on December 19, 2025, where shareholders approved the 2025 share option scheme and the amended and restated share award scheme.</p>

Natural Beauty Bio-Technology Ltd. Held Extraordinary General Meeting