Human Health Holdings (1419) Announces 2025 Annual Report and AGM-Related Documents

Bulletin Express
Oct 30, 2025

On 30 October 2025, Human Health Holdings Limited (Stock Code: 1419) announced the availability of several key corporate communications on its official website and the Hong Kong Exchanges and Clearing Limited (HKEx) news portal. These materials include the 2025 Annual Report, a circular on proposed general mandates to issue and repurchase shares, the proposed re-election of directors, the proposed re-appointment of the auditor, information on the expiry of the 2016 share option scheme and the proposed termination and adoption of a new share option scheme, as well as the notice of the 2025 annual general meeting and the related proxy form.

The announcement states that these documents can be accessed under the “Investor Relations” section of the company’s website, or via the HKEx website, in both English and Chinese. Shareholders and non-registered shareholders who prefer to receive printed copies of these publications may complete and return the provided request form or contact the company’s Hong Kong branch share registrar for assistance. The announcement notes that any preference for printed communication remains in effect unless revoked, superseded, or until the close of the company’s next financial year.

According to the announcement, those who have difficulty accessing the electronic documents or wish to update their email contact details are encouraged to liaise with their respective intermediaries for procedures on providing a valid email address. Further queries may be directed to the Hong Kong branch share registrar’s designated hotline during business hours or through the email provided in the announcement.

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