CN Health Tech releases Circular, EGM Notice and Proxy Form; details electronic and hard-copy arrangements

Bulletin Express04-24

China Health Technology Group Holding Company Limited (abbreviated as CN Health Tech) has published its latest corporate communication package—comprising the Circular, Notice of Extraordinary General Meeting (EGM) and Form of Proxy—on both the company website (www.01069.com.cn) and the Hong Kong Stock Exchange website (www.hkexnews.hk). The materials are accessible in English and Chinese.

Registered shareholders who previously elected to receive printed communications will find hard-copy documents enclosed with the notification. Those encountering difficulties with email notifications or online access may request physical copies free of charge by completing and 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. A prepaid mailing label is provided for local postal returns.

Shareholders are responsible for supplying a valid email address to receive electronic notices going forward. Until a functional address is provided, the company will send notices of publication and any actionable corporate communications by post only. Updates or initial submission of email details should be sent via the same Reply Form or email channel noted above.

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