Sinohealth Technology Releases 2025 Annual Report and AGM Circular

Bulletin Express04-23

On 23 April 2026, Sinohealth Technology Holdings Limited informed registered shareholders that the following documents have been published in both English and Chinese: the 2025 Annual Report and a circular dated the same day that includes the Notice of Annual General Meeting and a proxy form.

The documents are now accessible on the company’s investor-relations website (ir.sinohealth.cn) and on HKExnews (www.hkexnews.hk). Shareholders are encouraged to review the online versions but may request printed copies free of charge at any time.

To obtain hard copies or to change the preferred method of receiving future corporate communications, shareholders should complete the request form provided and return it to Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong. A postage-paid mailing label is available for local submissions, and scanned request forms can be emailed to ir@sinohealth.cn.

Shareholders may also supply or update an email address via the same request form. A valid email enables receipt of electronic notices for future corporate communications and actionable documents. Until a functional email address is provided, such notices will be dispatched in printed form.

Enquiries should be directed to ir@sinohealth.cn. The notice was signed by Chairman Wu Yushu on behalf of Sinohealth Technology Holdings Limited.

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