On 16 July 2026, JBM Healthcare informed registered shareholders that the English and Chinese versions of its 2025/26 Annual Report, AGM circular, meeting notice and proxy form are now accessible on both the company’s website (www.jbmhealthcare.com.hk) and the HKEXnews portal (www.hkexnews.hk).

Shareholders who have previously opted for hard-copy communications will receive printed sets by mail. Those experiencing difficulties with email notifications or web access—and any shareholder preferring physical documents—may submit the enclosed reply form to Tricor Investor Services Limited, the Hong Kong branch share registrar, to obtain printed copies free of charge.

The company underscores the importance of maintaining a functional email address to ensure timely receipt of electronic notifications for all future corporate and actionable communications. Updates or new email details should be provided via the same reply form or emailed to 2161-ecom@vistra.com.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.-6:00 p.m. (excluding public holidays).