Modern Healthcare Technology has published its 2025/26 Annual Report, accompanying circular, notice of annual general meeting (AGM) and proxy form on both the company’s website (https://www.modernhealthcaretech.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

The board recommends shareholders access the digital versions for timely review. Registered shareholders who previously elected to receive printed communications will find hard copies enclosed with the notification. Those preferring physical copies—or encountering difficulties with email alerts or website access—may complete and return the enclosed Change Request Form to the Hong Kong branch share registrar, Tricor Investor Services Limited, using the prepaid mailing label or by emailing 919-ecom@vistra.com.

To ensure uninterrupted electronic delivery of future corporate and actionable communications, shareholders are responsible for providing a valid email address. Until a functional address is supplied, the company will dispatch printed notices and actionable documents by post.

Enquiries can be directed to Tricor’s shareholder hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m. – 6:00 p.m. The notification was issued on 27 July 2026 and signed by Company Secretary Mr. Cheng Chi Ming on behalf of the board.