Park Ha Biological Technology Co., Ltd.

For the period ended Jul 6, 2026. Filed Jul 6, 2026.

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Jul 6, 2026 · Filed Jul 6, 2026

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EX-99.4 · Resolution

Resolution

It is resolved, as a Special Resolution in accordance with Article 6.2(b), that the variation of the rights attaching to Class B Ordinary Shares resulting from the number of votes holders of Class B Ordinary Share are entitled to cast on a poll being increased from 20 votes to 100 votes for each Class B Ordinary Share she holds is approved.

Name: ZHANG Xiaoqiu	Date signed

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