Beijing Health (Holdings) Limited (“BJ Health”) announced that the following shareholder documents are now available in both English and Chinese on the company’s website (www.bjhl.com.hk) and on HKEXnews (www.hkexnews.hk):

• 2025 Annual Report • Circular dated 29 April 2026, including the notice of the Annual General Meeting (AGM) to be held on 2 June 2026 • Form of Proxy for the AGM

Non-registered shareholders holding BJ Health shares through the Central Clearing and Settlement System may opt to receive future corporate-communication alerts by email instead of physical notification letters. To activate email delivery, shareholders should provide an email address to Hong Kong Securities Clearing Company Limited (HKSCC). If no valid email address is supplied, the company will continue to send printed notifications to the postal address recorded by HKSCC.

Shareholders may request printed copies of any corporate communication at any time by writing to Union Registrars Limited, BJ Health’s Hong Kong branch share registrar (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong) or by emailing 2389-corpcomm@unionregistrars.com.hk. Printed-copy requests remain effective for one year unless revoked or renewed.

Enclosed printed versions of the 2025 Annual Report and the circular have been provided to shareholders who previously filed valid written requests for hard copies.

For enquiries, shareholders can contact Union Registrars at +852 2849 3399 during business hours (09:00–17:00, Monday to Friday, excluding Hong Kong public holidays).