Vincent Medical Holdings Limited will hold its annual general meeting (AGM) on 20 May 2026 at 10:00 a.m. on the 17th floor of Leighton, 77 Leighton Road, Causeway Bay, Hong Kong.

Key resolutions to be tabled include:

1. Financial Statements and Dividend • Adoption of the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. • Declaration of a final cash dividend of HK2.6 cents per ordinary share, with the register of members closed from 28 May 2026 to 1 June 2026 for entitlement determination.

2. Board Composition and Remuneration • Re-election of Mr. Choi Man Shing (executive director), Dr. Leung Ming Chu (non-executive director) and Mr. Mok Kwok Cheung Rupert (independent non-executive director). • Authorisation for the board to set directors’ remuneration.

3. Auditor • Re-appointment of RSM Hong Kong as external auditor and authorisation for the board to determine its remuneration.

4. Capital Mandates • General mandate permitting the board to allot, issue, resell or transfer shares up to 20% of the company’s issued share capital (excluding treasury shares). • General mandate to repurchase up to 10% of issued shares (excluding treasury shares). • Extension of the issue mandate by the number of shares repurchased under the repurchase mandate.

5. Constitutional Update • Adoption of the second amended and restated memorandum of association and the third amended and restated articles of association, superseding the existing governing documents.

Key administrative dates: the share register will be closed 15–20 May 2026 for AGM voting eligibility, and proxy forms must be lodged by 10:00 a.m. on 18 May 2026. Poll results will be released on 20 May 2026 via the Hong Kong Exchanges and Clearing website and the company’s website.