Perfect Medical Health Management Limited announced on 2 June 2026 that the English and Chinese versions of its latest corporate communication—a circular dated the same day containing the Notice of Extraordinary General Meeting and proxy form—are now available on both the company’s website (www.perfectmedical.com) and the HKEXnews platform (www.hkexnews.hk).

Non-registered shareholders who hold their shares through CCASS intermediaries are encouraged to supply a valid email address to their bank, broker, custodian or nominee to receive future electronic notifications. If no email or postal address is provided via HKSCC Nominees Limited, no separate notice of publication will be dispatched.

Investors preferring hard-copy materials can complete and return the enclosed Request Form to Tricor Investor Services Limited, the Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email the form to is-ecom@vistra.com. Printed versions of the circular will be mailed free of charge upon receipt of a valid request.

Enquiries about the publication or request process can be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (Hong Kong time).