Tian An Medicare Announces Online Release of 2025 Annual Report and AGM Materials

Bulletin Express

04/16

On 17 April 2026, Tian An Medicare disclosed that its 2025 Annual Report, accompanying circular, notice of Annual General Meeting, and proxy form have been published in both English and Chinese.

The documents can be reviewed or downloaded from: • Company website: http://www.tiananmedicare.com.hk • HKEXnews website: http://www.hkexnews.hk

Non-registered shareholders who prefer physical copies may submit a completed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Requests can be mailed using the provided freepost label (Hong Kong only) or delivered by hand.

Enquiries regarding the publication or the request process can be directed to Tricor Investor Services Limited at (852) 2980 1333 during weekday business hours.

The notice was issued under the authority of the Board by Company Secretary Ms. Sit Po Ling.

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