PA GOODDOCTOR Sets 23 April Board Meeting to Approve Q1 2026 Results

Bulletin Express

04/10

Ping An Healthcare and Technology Company Limited (PA GOODDOCTOR) has scheduled a board meeting for Thursday, 23 April 2026. The agenda includes:

• Reviewing and approving the Group’s first-quarter results for the three months ended 31 March 2026 and releasing the report to the market.

• Addressing any additional business matters that may arise.

The notice, dated 10 April 2026, was signed by Chairman Mr. Michael Guo in Shanghai. As of the announcement date, the Board consists of:

• Executive Directors: Mr. Mingke He and Ms. Luoqi Zang • Non-executive Directors: Mr. Michael Guo, Ms. Xin Fu, Ms. Fangfang Cai, and Mr. Ziyang Zhu • Independent Non-executive Directors: Mr. Yunwei Tang, Mr. Tianyong Guo, and Dr. Wing Kin Anthony Chow

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited state they take no responsibility for the notice’s contents and disclaim all liability for any loss arising from reliance on it.

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