Perfect Medical Health Management Limited has circulated its proxy form for the upcoming annual general meeting (AGM) scheduled for 12:00 p.m. on 7 August 2026 at Conference Room 1, 49/F, Office Tower Langham Place, Mongkok, Hong Kong.

Key matters to be put before shareholders include:

1. FY-2026 Financial Statements and Dividend • Shareholders will vote on adopting the audited consolidated results for the financial year ended 31 March 2026. • A final dividend for the same period is proposed for approval; the distribution amount was not specified in the proxy circular.

2. Board Composition and Remuneration • Re-election of two executive directors: Dr. Au-Yeung Kong and Mr. So Hin Lung. • Re-election of three independent non-executive directors: Ms. Hsu Wai Man, Helen; Mr. Chi Chi Hung, Kenneth; and Ms. Cho Yi Ping. • Authority for the board to determine directors’ remuneration.

3. Auditor Re-appointment • PricewaterhouseCoopers is nominated for re-appointment as external auditor, with remuneration to be fixed by the board.

4. Capital Management Mandates • Issue Mandate: Directors seek authority to allot and issue new shares representing up to 20% of the company’s issued share capital as at the date of the AGM. • Repurchase Mandate: Approval requested to buy back shares totaling up to 10% of issued share capital. • Extension: The Issue Mandate may be increased by the amount of shares repurchased under the Repurchase Mandate.

Shareholders unable to attend may appoint the chairman or another proxy to vote on their behalf, with proxy forms due at the Hong Kong share registrar, Tricor Investor Services Limited, no later than 48 hours before the meeting.