Hygeia Healthcare Holdings Co., Limited will convene its annual general meeting (AGM) on 26 June 2026, 3:00 p.m., at Boardroom 3-4, Mezzanine Floor, Renaissance Harbour View Hotel Hong Kong, to vote on seven ordinary resolutions.

Key items on the agenda:

1. Financial Statements • Shareholders will be asked to receive and adopt the audited consolidated financial statements, together with the directors’ and auditor’s reports, for the year ended 31 December 2025.

2. Board Composition • Re-election of three executive directors: Mr. Zhu Yiwen, Ms. Cheng Huanhuan and Ms. Jiang Hui. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Deloitte Touche Tohmatsu is nominated for re-appointment as external auditor, with the board authorised to set its fee.

4. Capital Management Mandates • General mandate to issue, allot or deal with additional shares—up to 20% of the company’s issued share capital, excluding any treasury shares, as at the date of the resolution. • General mandate to repurchase shares—up to 10% of the issued share capital, excluding treasury shares. • Extension of the issuance mandate by adding the shares repurchased under the buy-back mandate.

Shareholders of record may appoint proxies and submit voting instructions by depositing completed proxy forms at Tricor Investor Services Limited no later than 48 hours before the meeting. Attendance in person remains permissible despite prior proxy submission.