Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation regarding its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from reliance upon any part of its content. The announcement, dated February 23, 2026, was issued by Jinxin Fertility Group Limited (incorporated under the laws of the Cayman Islands with limited liability).

According to the document, a meeting of the board of directors is scheduled to take place on Thursday, March 26, 2026, primarily to consider and approve the annual results of Jinxin Fertility Group Limited for the year ended December 31, 2025. Dong Yang serves as Chief Executive Officer, Acting Chief Financial Officer, and Executive Director, while the board includes executive, non-executive, and independent non-executive members overseeing the company’s governance.