Aidigong Maternal & Child Health Limited has scheduled a Special General Meeting to be held on January 13, 2026, at Portion 2, 12/F, The Center, 99 Queen's Road Central, Central, Hong Kong. During the meeting, shareholders will vote on the following resolutions: 1. To engage an independent international law firm or other international professional firm to conduct an independent investigation, and to advise and report to the board on any breach of laws, rules, and regulations by the Company and/or the then directors or their associates. The investigation will cover issues related to the Placing, the change of legal representative of Shenzhen Aidigong Maternity Health Management Co., Ltd. and the suspected forgery of documents, as well as any withholding or non-disclosure of inside information of the Group, especially during the Placing period. 2. To request the board of directors to diligently fulfill all the resumption guidance as set out in the Company's announcements dated March 13, 2025, and July 4, 2025.

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