On 6 August 2026, China Health Group Limited released a circular addressing five principal matters ahead of its forthcoming annual general meeting (AGM):

1. Proposed general mandates • Authorisation for the Board to issue new shares. • Authorisation for the Company to repurchase its own shares.

2. Board composition • Re-election of directors who are scheduled to retire at the AGM.

3. External audit • Re-appointment of the incumbent auditors.

4. Incentive schemes • Refreshment of the overall scheme mandate limit and the sub-limit applicable to service providers.

5. AGM arrangements • Formal notice convening the AGM.

The complete English and Chinese versions of the circular are available on the Company’s website (www.ch-groups.com) and on HKEXnews (www.hkexnews.hk). Non-registered shareholders may request printed copies at no charge through the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited, by post or by email (is-ecom@vistra.com).

Printed notices will continue to be sent if a functional email address is not supplied through the relevant intermediary (bank, broker, custodian or HKSCC Nominees Limited). Enquiries can be directed to Tricor’s hotline on +852 2980 1333 during business hours.