China Health Group Inc. (“China Health”) has issued a circular convening its annual general meeting (AGM) for 10:00 a.m. on 17 July 2026 at Building 17, Jianwai SOHO, Beijing. Key resolutions and timetable details are as follows:

• General mandates – Directors will request authority to issue new shares up to 20 % of issued share capital (approximately 199.07 million shares, based on 995.35 million shares in issue as at 23 June 2026). – A separate mandate would allow on-market repurchases of up to 10 % of issued shares (c. 99.54 million shares). – An extension mandate would add the value of any repurchased shares to the 20 % issue limit.

• Board composition – Executive Chairman Mr Guo Xia, independent non-executive directors Dr Guo Tong and Ms Liu Na will retire by rotation and stand for re-election. – If re-elected, the Board will remain at seven members (two executive, one non-executive and four independent non-executive directors).

• Corporate governance update – Shareholders will vote on adopting the Third Amended and Restated Articles of Association, which align the company’s constitution with the latest Cayman Islands law and Hong Kong GEM Listing Rule requirements, including the Core Shareholder Protection Standards effective 1 July 2025.

• Auditor – KTC Partners CPA Limited is proposed for re-appointment as external auditor for the year ending 31 December 2026, with an expected audit fee of RMB 0.50-0.55 million (exclusive of out-of-pocket expenses).

• Register closure – Share transfer books will be closed from 14 July 2026 (Tuesday) to 17 July 2026 (Friday), both days inclusive. To qualify for AGM attendance and voting, share transfers must be lodged by 4:30 p.m. on 13 July 2026.

• Proxy arrangements – Completed proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 15 July 2026 (48 hours before the AGM).

• Voting method – All resolutions will be decided by poll in accordance with GEM Listing Rule 17.47(4).

The circular, proxy form and the full text of the proposed Third Amended and Restated Articles are available on HKEXnews and the company website for a minimum of seven days from 25 June 2026. Completion and return of a proxy form will not preclude shareholders from attending and voting in person at the AGM.