Perfect Medical Health Management Limited on 16 July 2026 announced that three key corporate documents—the FY2025/26 Annual Report, a shareholder circular dated the same day and the Notice of Annual General Meeting—have been uploaded in both English and Chinese to the company’s website (www.perfectmedical.com) and to HKEXnews (www.hkexnews.hk).

Non-registered holders are encouraged to supply a valid email address to their intermediaries (banks, brokers, custodians or nominees) to enable electronic delivery notices. Without an email or postal address on file, no future publication alerts will be dispatched.

Stakeholders preferring hard copies can submit the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or by email (is-ecom@vistra.com). Printed materials will be provided free of charge upon receipt of the request.

Enquiries may be directed to Tricor’s hotline at +852 2980 1333 between 09:00 and 18:00 (Hong Kong time), Monday to Friday, excluding public holidays.