DISTINCT HEALTH Proposes Articles Amendments to Enable Hybrid Meetings and E-Voting

Bulletin Express05-14

The Board of Distinct Healthcare Holdings Limited (DISTINCT HEALTH) has tabled a special resolution to amend its Ninth Amended and Restated Memorandum and Articles of Association.

The proposed changes are designed to: 1. Align the company’s governing documents with the latest Listing Rules of The Stock Exchange of Hong Kong Limited, particularly those related to hybrid shareholder meetings and electronic voting mechanisms. 2. Introduce associated housekeeping updates consistent with applicable laws and regulations.

Implementation is contingent on shareholder approval at the forthcoming annual general meeting (AGM). A circular detailing the amendments, together with the AGM notice and proxy form, will be distributed to shareholders and published on both the Stock Exchange and company websites.

Board composition on the announcement date (14 May 2026): • Executive Directors – Wang Zhiyuan (Chairman), Shi Yi • Non-executive Directors – Cao Shaoshan, Zhang Xiangdong, Wei Guoxing, Chen Xiaohong, Hao Rui • Independent Non-executive Directors – Chen Rui, Wang Yonggang, Wang Gaofei, Dr. Gao Pingyang

The amendments will take effect immediately upon shareholder approval at the AGM.

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