Tian An Medicare Limited has despatched its offer document outlining a conditional cash offer to repurchase up to 70.00 million shares at HK$1.10 per share through Morton Securities Limited. The maximum outlay, if fully accepted, would total HK$77.00 million.

Key offer terms • Type: Conditional cash offer for share buy-back • Size: Up to 70.00 million shares • Price: HK$1.10 per share • Aggregate consideration (full take-up): HK$77.00 million • Condition: Approval by shareholders at the special general meeting (SGM)

Timetable highlights (Hong Kong time) • Offer document despatched: 28 April 2026 • Share transfer cut-off for SGM voting eligibility: 4:30 p.m., 12 May 2026 • Register closure: 13–18 May 2026 (both dates inclusive) • SGM: 11:30 a.m., 18 May 2026, Novotel Century Hong Kong • Announcement of SGM results and offer effectiveness: by 7:00 p.m., 18 May 2026 • Latest time to submit Form of Acceptance: 4:00 p.m., 1 June 2026 • Offer closing date and record date: 1 June 2026 • Remittance to accepting shareholders: on or before 10 June 2026 (within seven business days after offer close)

Operational notes • The offer will remain open for 14 days after becoming unconditional and will not be extended. • Share dealings executed after 28 May 2026 will not settle prior to the 1 June 2026 record date. • Severe weather conditions may shift key deadlines to the next business day.

Shareholders are advised to review the offer document in full before deciding on acceptance and voting at the SGM. The board cautions that if the requisite shareholder resolution is not passed, the offer will lapse immediately.