Softcare Limited — Director's Dealing 2026

May 26, 2026

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Softcare Limited

樂舒適有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2698)

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER

This announcement is made by Softcare Limited (the "Company") on a voluntary basis.

The board (the "Board") of directors (the "Director(s)") of the Company was informed by Ms. Yang Yanjuan ("Ms. Yang"), the non-executive Director and a controlling shareholder of the Company, that she had purchased a total of 876,400 ordinary shares of the Company in the open market at an average price of approximately HK$25.63 per share, during the period from May 15, 2026 to May 22, 2026 (the "Increase in Shareholding"). From April 27, 2026 and up to the date of this announcement, Ms. Yang has purchased a total of 1,892,400 ordinary shares of the Company in the open market.

Ms. Yang is the spouse of Mr. Shen Yanchang ("Mr. Shen"), the founder, chairman of the Board, non-executive Director and a controlling shareholder of the Company. By virtue of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong), Ms. Yang and Mr. Shen are deemed to be interested in the shares of the Company held by each other. Immediately following the Increase in Shareholding, Ms. Yang and Mr. Shen are deemed to be interested in 333,631,900 ordinary shares of the Company, representing approximately $53.74\%$ of the total issued shares of the Company as at the date of this announcement.

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The Board believes that the Increase in Shareholding demonstrates the strong and sustained confidence of Ms. Yang towards the prospects and growth potential of the Company.

Shareholders and potential investors of the Company are advised to exercise caution when dealing in the securities of the Company.

By Order of the Board
Softcare Limited
Shen Yanchang
Chairman of the Board and Non-executive Director

Hong Kong, May 26, 2026

As at the date of this announcement, (i) Mr. Luo Jichao and Mr. Zhao Yongqiang are the executive Directors; (ii) Mr. Shen Yanchang, Ms. Yang Yanjuan and Mr. Zhou Renwei are the non-executive Directors; and (iii) Ms. Lou Aidong, Mr. Gao Jianming and Mr. Xu Jing are the independent non-executive Directors.

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