Everest Medicines Limited (1952) Announces Book Closure Period for Extraordinary General Meeting

Bulletin Express02-02

Everest Medicines Limited (Stock Code: 1952) has announced that an extraordinary general meeting will be held on Tuesday, 24 February 2026. The record date for determining shareholders’ eligibility to attend and vote is the same day.

The register of members will be closed from Monday, 16 February 2026 to Tuesday, 24 February 2026 (both dates inclusive). During this period, no share transfers will be processed. To qualify for attendance and voting, holders of the company’s shares must submit valid transfer documents and share certificates to Computershare Hong Kong Investor Services Limited (Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) by 4:30 p.m. on Friday, 13 February 2026.

A circular, notice of the extraordinary general meeting, and associated form of proxy will be dispatched to shareholders in due course.

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