On 17 April 2026, Tian An Medicare Limited issued a formal notice to new registered shareholders outlining options for receiving future corporate communications.

Key details are as follows:

1. Election Options • Shareholders may choose to receive all corporate communications in electronic form via the company website or in printed form. • For printed materials, investors can specify language preference—English, Chinese, or both.

2. Default Arrangement • A completed reply form must reach the Hong Kong branch share registrar, Tricor Investor Services Limited, by 15 May 2026. • Absent a valid reply, the shareholder will be deemed to have consented to electronic delivery only. Subsequent communications will trigger an email alert (if an address is on file) or a postal notification of website availability.

3. Flexibility to Amend Instructions • Shareholders may switch between electronic and printed formats or change language preferences at any time by giving no less than seven days’ written or email notice to the registrar. • Printed copies of any corporate communication remain available free of charge upon request for those who encounter access difficulties online.

4. Scope of Corporate Communications Materials covered include directors’ reports, annual and interim financial statements, meeting notices, circulars, listing documents and proxy forms. All versions—English and Chinese—will be accessible on both the company website (http://www.tiananmedicare.com.hk) and HKEXnews (http://www.hkexnews.hk).

5. Contact Point Enquiries should be directed to Tricor Investor Services Limited at +852 2980 1333 during business hours.

The initiative aligns with environmental objectives by encouraging electronic dissemination and offers shareholders flexible, cost-effective access to statutory information.