SoftMedx publishes circular on new share issue and buy-back mandates, posts AGM notice and proxy form online

Bulletin Express05-04

SoftMedx Healthcare Limited has released a circular detailing proposals to grant fresh general mandates for issuing and repurchasing shares, together with the notice of its forthcoming Annual General Meeting (AGM) and the corresponding proxy form.

The full set of documents is now available on both the Hong Kong Stock Exchange website (www.hkexnews.hk) and the company’s own site (www.648.com.hk).

Shareholders who previously chose — or are deemed to have chosen — electronic delivery may obtain a complimentary printed copy by completing and returning the request form enclosed with the notification.

Enquiries can be directed during business hours to the company’s share registrar, Tricor Investor Services Limited.

The communication was issued on 4 May 2026 and signed by Company Secretary Lam Sung Him Gaston on behalf of the Board of SoftMedx Healthcare Limited.

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