Modern Healthcare Technology Holdings Limited (MODERNHEALTHTEC, 00919) has issued a notice convening an Extraordinary General Meeting (EGM) on 30 March 2026 at 11:30 a.m. The meeting will be held at Level 36, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong.

Key agenda 1. Ordinary Resolution: • Approval of the transactions contemplated under the 2026 Master Lease Agreement, as varied and supplemented by a Supplemental Agreement. • Approval of the annual caps for these lease transactions for the financial years ending 31 March 2027 and 31 March 2028. • Authorisation for the Board to sign, execute and amend all documents necessary to implement and administer the agreements.

Shareholder logistics • Record date: 30 March 2026. • Register closure: 25 March 2026–30 March 2026 (both dates inclusive). Transfers must be lodged by 4:30 p.m. on 24 March 2026 to qualify for attendance and voting rights. • Proxy submission deadline: 11:30 a.m. on 28 March 2026, or at least 48 hours before any adjourned meeting. • Voting will be conducted by poll in accordance with Listing Rule 13.39(4). • Contingency: If a gale or black rainstorm warning is in effect after 7:00 a.m. on the meeting date, the EGM will be postponed with details announced on HKEXnews and the company’s website.

Board composition The Board comprises three executive directors—Dr. Tsang Yue, Joyce (Chairperson), Mr. Yip Kai Wing and Ms. Yeung See Man—and four independent non-executive directors—Ms. Liu Mei Ling, Rhoda; Dr. Wong Man Hin, Raymond; Mr. Hong Po Kui, Martin; and Mr. Lam Tak Leung.

Corporate offices Registered office: PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands. Hong Kong head office: Work Shop Nos. 66-68, 6/F, Sino Industrial Plaza, 9 Kai Cheung Road, Kowloon Bay, Kowloon, Hong Kong.

The EGM notice was released on 13 March 2026 and signed by Chairperson Dr. Tsang Yue, Joyce.