Modern Healthcare Technology Holdings Limited (919) Revises Annual Caps for 2026 Master Lease Agreement

Bulletin Express
02/27

Modern Healthcare Technology Holdings Limited (919) announced that the parties to its 2026 Master Lease Agreement have entered into a supplemental agreement dated 27 February 2026. Under this supplemental agreement, the term of each lease will not expire after 31 March 2028.

Following this change, annual caps for the leasing arrangements under the 2026 Master Lease Agreement, as varied and supplemented, have been revised. The cap for the year ending 31 March 2027 is now HK$64.00 million, and the cap for the year ending 31 March 2028 has been set at HK$2.00 million. These new caps reflect the anticipated right-of-use assets under the Group’s lease liabilities.

Because the highest applicable percentage ratio exceeds 25%, these arrangements constitute a major transaction under Chapter 14 and continuing connected transactions under Chapter 14A of the Listing Rules. They are therefore subject to disclosure requirements—including reporting, annual review, announcement, circular distribution (with an independent financial adviser’s opinion), and approval by independent shareholders.

All other information from the previous announcement remains unchanged.

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