Xunfei Healthcare Technology (2506) has published a proxy form in connection with its 2025 first extraordinary general meeting (EGM), scheduled for November 10, 2025, at 10:00 a.m. in Hefei, Anhui Province. The meeting will be held at the Company’s Meeting Room, 666 West Wangjiang Road, Shushan District.

According to the announcement, shareholders will vote on two ordinary resolutions. The first covers the revision of the annual caps under a services and products procurement framework agreement, while the second addresses the revision of the annual caps under a bidding cooperation framework agreement. Shareholders can assign proxies to attend and vote on their behalf, provided the relevant forms are submitted to the designated H share registrar or the Company’s head office no later than 24 hours before the meeting.

The document emphasizes that completion of the proxy form does not preclude attending the EGM in person, and joint holders should note that, in the event of a vote, the senior holder listed in the register will cast the deciding ballot. Personal information provided in this process will be handled per applicable regulations and retained for the necessary period.