Perfect Medical releases Extraordinary General Meeting circular and proxy form online

Bulletin Express06-01

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

Shareholders who previously elected to receive printed materials should receive hard copies enclosed with the notification letter dated 2 June 2026. Investors may choose to:

1. Continue accessing future corporate communications electronically on the company’s website and receive e-mail notifications; 2. Switch from electronic to printed copies (or vice versa); and/or 3. Change their language preference between English, Chinese, or both.

Requests must be submitted via the Change Request Form provided, returned to Tricor Investor Services Limited, the Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to is-ecom@vistra.com. Local shareholders can use the prepaid mailing label on the form.

Shareholders experiencing difficulty accessing the online documents may obtain printed copies free of charge upon request. Further inquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 09:00–18:00.

The notification was signed by Executive Director and Company Secretary So Hin Lung on 2 June 2026.

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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