Modern Healthcare Technology (00919) Publishes Circular, EGM Notice and Proxy Form Online; Printed Copies Available on Request

Bulletin Express

Mar 13

Modern Healthcare Technology Holdings Limited (stock code: 00919) announced on 13 March 2026 that the English and Chinese versions of its latest corporate documentation—comprising (i) a Circular, (ii) a Notice of Extraordinary General Meeting and (iii) a Proxy Form—have been uploaded to the company’s website (https://www.modernhealthcaretech.com) and to the HKEX website (www.hkexnews.hk).

The company recommends shareholders access these materials online. Registered shareholders who previously opted for hard-copy communications will receive printed versions enclosed with the notification.

Shareholders experiencing difficulty in accessing the online documents, or those wishing to switch to printed copies for future corporate communications, may complete and sign the enclosed Change Request Form. The form should be returned to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label provided or via email at 919-ecom@vistra.com.

The notice emphasizes that shareholders must supply a valid email address. Until a functional address is on record, the company will dispatch notices of publication and actionable corporate communications in printed form.

Enquiries can be directed to Tricor Investor Services Limited on (852) 2980 1333 during business hours (Monday to Friday, 9:00 a.m.–6:00 p.m., excluding public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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