Tian An Medicare Limited announced on 28 April 2026 that the English and Chinese versions of its Offer Document, Form of Acceptance, and Proxy Form for the upcoming Special General Meeting have been published online. The documents can be accessed through the company’s website (http://www.tiananmedicare.com.hk) and the HKEXnews portal (http://www.hkexnews.hk).

Non-registered shareholders who prefer hard copies may submit a signed Request Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Local shareholders can return the form by post using the pre-printed mailing label without affixing postage; overseas shareholders must add appropriate postage.

Enquiries regarding the material or the request procedure can be directed to Tricor Investor Services Limited at (+852) 2980 1333 during business hours (9:00 a.m. – 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays).

The board-authorized notification was signed by Company Secretary Sit Po Ling.