CN Health Tech Publishes EGM Circular Online, Invites Shareholders to Choose Digital or Printed Materials

Bulletin Express09-10

China Health Technology Group Holding Company Limited has released its latest corporate communication package—comprising the Circular, Notice of Extraordinary General Meeting and Form of Proxy—in both English and Chinese editions. These documents are now accessible on the company’s website (www.01069.com.cn) and on HKEX’s platform (www.hkexnews.hk).

Registered shareholders who previously elected to receive hard copies will find printed versions enclosed with the notice. Those encountering difficulties with email notifications or online access may request printed copies at no cost by returning the enclosed reply form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 1069-ecom@vistra.com.

The company underscores that shareholders are responsible for maintaining a valid email address. Until a functional address is provided, communications—other than Actionable Corporate Communications—will be sent only as printed Notices of Publication. Shareholders can update or provide their email details via the same reply form.

Enquiries can be directed to Tricor’s hotline at (+852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (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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