SOFTMEDX (00648.HK) Publishes Extraordinary General Meeting Circular Online; Shareholders May Request Free Printed Copies

Bulletin Express

03/10

SoftMedx Healthcare Limited (stock code: 00648) announced on 10 March 2026 that the circular for its upcoming Extraordinary General Meeting (EGM), together with the Notice of EGM and proxy form, is now available on both the Hong Kong Stock Exchange website (www.hkexnews.hk) and the company’s own site (www.648.com.hk).

Shareholders who have previously elected, or are deemed to have elected, to receive corporate communications electronically may obtain a printed copy of the documents at no cost by completing and returning the request form provided with the notification letter.

Enquiries regarding the circular or the request procedure can be directed to the company’s share registrar, Tricor Investor Services Limited, during office hours (excluding Sundays and Hong Kong public holidays).

The notification was issued on behalf of the Board by Company Secretary Lam Sung Him Gaston.

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