Perfect Medical Publishes Extraordinary General Meeting Circular Online, Provides Options for Printed Copies

Bulletin Express06-01

Perfect Medical Health Management Limited announced on 2 June 2026 that the English and Chinese versions of its latest corporate communication—a circular dated the same day containing the Notice of Extraordinary General Meeting and proxy form—are now available on both the company’s website (www.perfectmedical.com) and the HKEXnews platform (www.hkexnews.hk).

Non-registered shareholders who hold their shares through CCASS intermediaries are encouraged to supply a valid email address to their bank, broker, custodian or nominee to receive future electronic notifications. If no email or postal address is provided via HKSCC Nominees Limited, no separate notice of publication will be dispatched.

Investors preferring hard-copy materials can complete and return the enclosed Request Form to Tricor Investor Services Limited, the Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email the form to is-ecom@vistra.com. Printed versions of the circular will be mailed free of charge upon receipt of a valid request.

Enquiries about the publication or request process can be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (Hong Kong time).

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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