UMP Healthcare (Stock Code: 722) Announces EGM to Approve 2026 Medical Services Agreement

Bulletin Express

2025/11/05

UMP Healthcare Holdings Limited (Stock Code: 722) has scheduled an Extraordinary General Meeting (EGM) on Friday, 21 November 2025, at 3:00 p.m. (or immediately after the conclusion or adjournment of the Annual General Meeting) at 14th Floor, Wing On House, 71 Des Voeux Road Central, Hong Kong. Shareholders will be asked to vote on an ordinary resolution regarding a 2026 CTF Life Medical Services Agreement dated 9 October 2025 between UMP Professional and CTF Life, as well as the associated transactions and Annual Caps.

Shareholders who wish to participate can attend in person or appoint a proxy. Proxy forms must be submitted to the designated share registrar at least 48 hours before the scheduled meeting time. The Company’s announcement notes that completion and delivery of a proxy form will not preclude shareholders from attending and voting in person if they prefer.

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