China Healthwise Holdings Limited announced a proposal to replace its existing Second Amended and Restated Articles of Association with a Third Amended and Restated version.

Key changes are aimed at: 1. Aligning the company’s governance document with the Hong Kong Stock Exchange’s expanded paperless listing regime, covering hybrid meetings, electronic voting, electronic dissemination of corporate communications, electronic instructions from security holders and uncertificated securities. 2. Introducing flexibility to hold treasury shares under the updated Listing Rules. 3. Implementing related housekeeping updates to ensure consistency with applicable laws and Listing Rule requirements.

The adoption of the new Articles will require approval via a special resolution at the forthcoming annual general meeting. A circular detailing the amendments and the AGM notice will be distributed to shareholders in due course.

The announcement was issued on 19 May 2026 and signed by Chairman and Executive Director Lei Hong Wai. China Healthwise’s board currently comprises five executive directors and three independent non-executive directors.