Regina Miracle renews lease for Zhaoqing staff accommodation

Regina Miracle International (Holdings) Limited, through its indirectly wholly-owned subsidiary RM Innovative, has entered into a new property leasing agreement for staff accommodation with RM Investment. This "2025 RM Innovative Living Units Leasing Agreement" renews an existing lease set to expire on September 30, 2025. The new agreement is effective October 1, 2025, for a term of 12 months until September 30, 2026.

The lease covers 128 apartment units in Zhaoqing, Guangdong Province, with a gross floor area of approximately 14,061 square meters. The monthly rent is RMB210,916.80, exclusive of utility charges, with a total rental deposit of RMB632,750.40, equivalent to three months' rent. This transaction provides staff accommodation in Zhaoqing, facilitating the relocation of the group's production from Shenzhen to the new industrial park.

Given that RM Investment is indirectly wholly-owned by Mr. Hung, the chairman and controlling shareholder, this transaction constitutes a connected transaction under Chapter 14A of the Listing Rules. When aggregated with other property lease transactions, the relevant percentage ratio is expected to be between 0.1% and 5.0%, subjecting it to reporting, annual review, and announcement requirements, but exempting it from circular and independent shareholders' approval.