MODERNHEALTHTEC (00919) Schedules 30 Mar 2026 EGM; Book Closure Set for 25–30 Mar on 2026 Master Lease Agreement

Bulletin Express

03/10

Modern Healthcare Technology Holdings Limited (“MODERNHEALTHTEC”, 00919) has announced the timetable for an extraordinary general meeting (EGM) to seek shareholder approval for its 2026 Master Lease Agreement, classified as a major and continuing connected transaction.

The EGM will take place on Monday, 30 March 2026 at 11:30 a.m. on Level 36, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong.

To determine voting eligibility, the company’s register of members will be closed from Wednesday, 25 March 2026 to Monday, 30 March 2026 (both days inclusive). No share transfers will be processed during this period. Shareholders intending to qualify must lodge transfer documents with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by 4:30 p.m. on Tuesday, 24 March 2026. The record date is set for Monday, 30 March 2026.

The board currently comprises three executive directors—Dr. Tsang Yue, Joyce (Chairperson), Mr. Yip Kai Wing and Ms. Yeung See Man—and four independent non-executive directors: Ms. Liu Mei Ling, Rhoda; Dr. Wong Man Hin, Raymond; Mr. Hong Po Kui, Martin; and Mr. Lam Tak Leung.

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