UMP Healthcare Holdings Limited (the “Company,” Stock Code: 722) has issued an extraordinary general meeting (EGM) notice. The EGM is scheduled for 21 November 2025 at 3:00 p.m. (or immediately after the conclusion or adjournment of the annual general meeting), taking place at 14/F, Wing On House, 71 Des Voeux Road Central, Hong Kong.

The primary resolution for consideration is the approval of the 2026 CTF Life Medical Services Agreement dated 9 October 2025 between UMP Professional and CTF Life, including the associated transactions and annual caps. Shareholders will be invited to vote by poll on this resolution.

For eligibility to attend and vote at the EGM, the register of members is closed from 18 November 2025 to 21 November 2025. Shareholders on record as of 21 November 2025 may attend the meeting and cast their votes accordingly. The outcome of the poll is set to be published on both the website of the Stock Exchange (www.hkexnews.hk) and the Company’s website (http://www.ump.com.hk). Shareholders who are unable to attend in person may appoint a proxy, subject to the required procedures and deadlines.