CN HEALTH TECH Schedules 29 September 2026 EGM to Vote on Removal of Six Directors and Appointment of Four Replacements

Bulletin Express09-10

China Health Technology Group Holding Company Limited (CN HEALTH TECH) has issued a notice convening an Extraordinary General Meeting (EGM) for 11:00 a.m. on 29 September 2026 at Portion 2, 12/F, The Centre, 99 Queen’s Road Central, Hong Kong.

Key agenda items include:

1. Director removals • Proposed immediate removal of three executive directors: Ms. Bi Xue, Mr. Leung Ka Wai and Ms. Wong Hoi Ying. • Proposed immediate removal of three independent non-executive directors: Mr. Chau Wing Nam, Ms. Liu Shuhua and Mr. Li Liangjie. • An additional resolution seeks to remove any director appointed between the date of the requisition notice and the EGM (or its adjournment), except four specified nominees.

2. Director appointments Subject to shareholder approval, the following candidates are nominated to join the board with effect from the close of the EGM: • Mr. Tse Tung Leung Tony – Executive Director • Ms. Yang Lin Lin – Executive Director • Mr. Law Ting Cheuk – Independent Non-Executive Director • Ms. Siwanat Saymaya – Independent Non-Executive Director

3. Authorisation to execute resolutions One or more current directors will be authorised to implement the approved resolutions and handle related filings.

Shareholder logistics • Share register closure: 24 – 29 September 2026 (both days inclusive). Transfers must be lodged by 4:30 p.m. on 23 September 2026 to qualify for voting. • Proxy submission deadline: 48 hours before the meeting time, at Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. • All resolutions will be decided by poll, in line with Hong Kong Listing Rule 13.39(4).

Board composition at notice date The board currently comprises three executive directors (Ms. Bi Xue, Mr. Leung Ka Wai, Ms. Wong Hoi Ying) and three independent non-executive directors (Mr. Chau Wing Nam, Ms. Liu Shuhua, Mr. Li Liangjie).

Contingency If Typhoon Signal No. 8 or a “black” rainstorm warning is in force after 7:00 a.m. on the meeting date, the EGM will be postponed; updates will be posted on both the company and HKEX websites.

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