China Health Group Inc. will convene its 2026 Annual General Meeting (AGM) at 10:00 a.m. on 17 July 2026 at Building 17, Jianwai SOHO, Chaoyang District, Beijing.

Key agenda items:

1. 2025 Results Approval • Shareholders will vote to adopt the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.

2. Auditor Appointment • KTC Partners CPA Limited has been nominated as the new external auditor. The Board seeks authority to negotiate and fix the remuneration.

3. Board Composition Changes • Elections: – Mr. Guo Xia as Executive Director – Dr. Guo Tong as Independent Non-Executive Director – Ms. Liu Na as Independent Non-Executive Director • Remuneration for all directors will be set by the Board on shareholder authorisation.

4. General Mandate to Issue Shares • Directors seek authority to allot and issue new shares and/or convertible securities up to 20% of the issued share capital during the mandate period, with power to grant related offers and options.

5. Share Repurchase Mandate • A separate mandate would permit on-market repurchases of up to 10% of the issued share capital, valid until the earlier of: – The next AGM, – The legal deadline for holding the next AGM, or – Revocation by shareholders.

6. Extension of Issue Mandate • Conditional on the above mandates being approved, the share issue mandate will be extended by the nominal amount of shares repurchased, capped at an additional 10% of issued share capital.

7. Articles of Association Update • Shareholders will consider a special resolution to adopt the Third Amended and Restated Articles of Association, replacing the current version with immediate effect.

Book Closure & Proxy Deadlines:

• Share transfer registration will be suspended from 14 July 2026 to 17 July 2026 (both days inclusive). • To qualify for AGM attendance and voting, completed share transfers must reach Tricor Investor Services Limited by 4:30 p.m. on 13 July 2026. • Proxy forms must be lodged at the same registrar at least 48 hours before the meeting.

Current Board Snapshot (as of 24 June 2026):

• Executive Directors: Mr. Guo Xia (Chairman), Mr. Raymond Guo • Non-Executive Director: Dr. Zhang Li • Independent Non-Executive Directors: Dr. Ni Binhui, Mr. Wu Shuangsi, Dr. Guo Tong, Ms. Liu Na

The full AGM circular—including detailed mandate terms, director biographies and the proposed amended articles—has been dispatched to shareholders and is available on the Stock Exchange website (hkexnews.hk) and the company’s site (chgi.net).