Beat Holdings Ltd.TSE: 9399

Withdrawal of Shareholders Proposal and New Shareholders Proposal

· Issued by Beat Holdings Ltd. via TDnet

Filed with TSE · · 18 pages · English and Japanese

In the press release “Received Proposal from Shareholders” dated July 21, 2026, the Company has announced that we have received a proposal dated July 16, 2026 (“Previous Proposal”) from our shareholders Mr. Lian Yih Hann (“Mr. Ren”), and entities 100% owned by Mr. Ren, Prime Beauty Limited, Here And Now Holdings Limited, Han Group Limited and Smart Beat Profits Limited, (collectively “H.a.N Group”

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