Glory Health Industry Limited announced plans to replace its Second Amended and Restated Articles of Association with a Third Amended and Restated version, subject to shareholder approval at the Annual General Meeting scheduled for 30 June 2026.

The proposed changes aim to: 1. Incorporate the latest Hong Kong regulatory requirements on treasury shares and recent Listing Rules amendments. 2. Facilitate the expanded paperless listing regime and electronic dissemination of corporate communications. 3. Introduce housekeeping updates for consistency and clarity.

If the special resolution is passed at the AGM, the revised Articles will take effect immediately after the meeting. The full draft of the new Articles will be included in the AGM circular and posted on both the HKEX and company websites once effective.

The Board, led by Chairman Zhang Zhangsun, considers the amendments beneficial for the company and all shareholders.