Hospital Corporation of China Limited (Hospital Corp) has announced plans to overhaul its constitutional documents, introducing a third amended and restated memorandum and articles of association (Amended M&A). The proposed changes aim to modernise corporate governance by authorising general meetings to be held physically, in hybrid form, or entirely through electronic means, and by permitting shareholders to attend, participate and vote online.

The revisions would also allow the company to distribute dividends, interest or other cash payments via wire transfer, replacing or supplementing existing payment methods. Additional updates are designed to align the documents with current Cayman Islands law, the Hong Kong Listing Rules and to incorporate housekeeping amendments.

Implementation of the Amended M&A requires shareholder approval by special resolution at the upcoming annual general meeting (AGM). A circular detailing the proposed amendments and the AGM notice will be issued in due course.

The announcement was authorised by the Board of Hospital Corp and dated 26 March 2026. The Board currently comprises three executive directors—Chen Shuai (Chairman), Pu Chengchuan and Pan Jianli—two non-executive directors and three independent non-executive directors.