<p><em>公司公告第 04/2026 号</em></p>
<p>丹麦哥本哈根，2026 年 3 月 12 日/PRNewswire/ -- H+H International A/S (H+H) 董事会特此邀请公司的股东参加将于 2026 年 4 月 14 日星期二上午 11:00（CEST）在丹麦哥本哈根 V 区 Kalvebod Brygge 5 号的哥本哈根万豪酒店举行的年度股东大会。</p>
<p>无法参加年度股东大会的股东强烈建议通过提交委托书或在会议前邮寄投票来行使他们的权利。</p>
<p>会议议程及更多信息请参见附带的通知和 H+H 网站：https://www.hplush.com/en/investor-relations/shareholders/annual-general-meetings。</p>
<p><strong>如需更多信息，请联系：</strong></p>
<p>Niclas Bo Kristensen</p>
<p>投资者关系与财务主管</p>
<p>+45 24 48 03 67</p>
<p>[email protected]</p>
<p>此信息由 Cision 提供 http://news.cision.com</p>
<p>以下文件可供下载：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>https://mb.cision.com/Main/21438/4320261/3979701.pdf</td>
<td>H+H_年度股东大会通知 2026</td>
</tr>
<tr>
<td>https://mb.cision.com/Public/21438/4320261/99c7200a52cee6e3.pdf</td>
<td>H H 公司公告第 4-2026 号</td>
</tr>
</tbody>
</table>
<p><img src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjYwMzEyJk5ld3NJdGVtSWQ9RU4wODgwMSZUcmFuc21pc3Npb25fSWQ9MjAyNjAzMTIwNzIzUFJfTkVXU19FVVJPX05EX19FTjA4ODAx?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjYwMzEyJk5ld3NJdGVtSWQ9RU4wODgwMSZUcmFuc21pc3Npb25fSWQ9MjAyNjAzMTIwNzIzUFJfTkVXU19FVVJPX05EX19FTjA4ODAx"/></p>

H&H国际控股

<p>H+H 国际控股公司已宣布其年度股东大会定于 2026 年 4 月 14 日在哥本哈根万豪酒店举行。鼓励股东亲自参加或通过代理参加。更多细节和议程可在公司网站上获取</p>

<p><em>Company announcement No. 04/2026</em></p>
<div class="lb-trans"><p><em>公司公告第 04/2026 号</em></p>
</div><p>COPENHAGEN, Denmark, March 12, 2026 /PRNewswire/ -- The Board of Directors of H+H International A/S (H+H) hereby invites the company's shareholders to attend the annual general meeting on Tuesday 14 April 2026 at 11.00 am CEST at Copenhagen Marriott Hotel, Kalvebod Brygge 5, 1560 Copenhagen V, Denmark.</p>
<div class="lb-trans"><p>丹麦哥本哈根，2026 年 3 月 12 日/PRNewswire/ -- H+H International A/S (H+H) 董事会特此邀请公司的股东参加将于 2026 年 4 月 14 日星期二上午 11:00（CEST）在丹麦哥本哈根 V 区 Kalvebod Brygge 5 号的哥本哈根万豪酒店举行的年度股东大会。</p>
</div><p>Shareholders who are unable to attend the Annual General Meeting are strongly encouraged to exercise their rights by submitting a proxy or casting their vote by post prior to the meeting.</p>
<div class="lb-trans"><p>无法参加年度股东大会的股东强烈建议通过提交委托书或在会议前邮寄投票来行使他们的权利。</p>
</div><p>The agenda and further information about the meeting can be found in the attached convening notice and at H+H's website: https://www.hplush.com/en/investor-relations/shareholders/annual-general-meetings.</p>
<div class="lb-trans"><p>会议议程及更多信息请参见附带的通知和 H+H 网站：https://www.hplush.com/en/investor-relations/shareholders/annual-general-meetings。</p>
</div><p><strong>For further information please contact:</strong></p>
<div class="lb-trans"><p><strong>如需更多信息，请联系：</strong></p>
</div><p>Niclas Bo Kristensen</p>
<div class="lb-trans"><p>Niclas Bo Kristensen</p>
</div><p>Head of Investor Relations &amp; Treasury</p>
<div class="lb-trans"><p>投资者关系与财务主管</p>
</div><p>+45 24 48 03 67</p>
<div class="lb-trans"><p>+45 24 48 03 67</p>
</div><p>[email protected]</p>
<div class="lb-trans"><p>[email protected]</p>
</div><p>This information was brought to you by Cision http://news.cision.com</p>
<div class="lb-trans"><p>此信息由 Cision 提供 http://news.cision.com</p>
</div><p>The following files are available for download:</p>
<div class="lb-trans"><p>以下文件可供下载：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>https://mb.cision.com/Main/21438/4320261/3979701.pdf</td>
<td>H+H_AGM Notice 2026</td>
</tr>
<tr>
<td>https://mb.cision.com/Public/21438/4320261/99c7200a52cee6e3.pdf</td>
<td>H H company announcement no 4-2026</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>https://mb.cision.com/Main/21438/4320261/3979701.pdf</td>
<td>H+H_年度股东大会通知 2026</td>
</tr>
<tr>
<td>https://mb.cision.com/Public/21438/4320261/99c7200a52cee6e3.pdf</td>
<td>H H 公司公告第 4-2026 号</td>
</tr>
</tbody>
</table>
</div><p><img src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjYwMzEyJk5ld3NJdGVtSWQ9RU4wODgwMSZUcmFuc21pc3Npb25fSWQ9MjAyNjAzMTIwNzIzUFJfTkVXU19FVVJPX05EX19FTjA4ODAx" alt="" original-src="https://rt.prnewswire.com/rt.gif?NewsItemId=EN08801&amp;Transmission_Id=202603120723PR_NEWS_EURO_ND__EN08801&amp;DateId=20260312"/></p>

ETH+H International A/S：年度股东大会通知